POTHIA ASSOCIATES

LEI: 335800SRSB3VVUUOY775

Entity

Legal Name

POTHIA ASSOCIATES

Legal Name Language Code

Legal Address

KHASRA NO. 204,205,207,208, NH ROAD, MAHESHPUR, KAHALGAON, BHAGALPUR, Bihār (IN-BR), 813203 INDIA

Headquarters Address

KHASRA NO. 204,205,207,208, NH ROAD, MAHESHPUR, KAHALGAON, BHAGALPUR, Bihār (IN-BR), 813203 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

10EQRPR3261K1ZH

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2021-05-10 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-05-06 18:30:00

Recorded Date

2026-05-06 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-05-06 18:30:00

Recorded Date

2026-05-06 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-06-24 11:23:56

Last Update Date

2026-05-07 11:37:51

Next Renewal Date

2027-06-23 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

10EQRPR3261K1ZH