GEMINI EXPORTS

LEI: 335800TNVHAAMV2JVD88

Entity

Legal Name

GEMINI EXPORTS

Legal Name Language Code

Legal Address

MARATHON FUTUREX, A 704 7TH FLOOR, MAFATLAL MILL COMPOUND N M JOSHI MARG LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

MARATHON FUTUREX, A 704 7TH FLOOR, MAFATLAL MILL COMPOUND N M JOSHI MARG LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAFG3731E1ZU

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-02-08 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-15 18:30:00

Recorded Date

2022-06-16 07:56:00

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

2018-06-12 14:52:27

Last Update Date

2025-04-24 08:47:36

Next Renewal Date

2026-06-15 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

27AAAFG3731E1ZU