NIDHI CORPORATION

LEI: 335800UTJGNLNB5B6561

Entity

Legal Name

NIDHI CORPORATION

Legal Name Language Code

Legal Address

TP-22,FP-33,B-37, BH KAVITA SOC, SARTHANA JAKATNAKA, KAPODARA, SURAT, Gujarāt (IN-GJ), 395006 INDIA

Headquarters Address

TP-22,FP-33,B-37, BH KAVITA SOC, SARTHANA JAKATNAKA, KAPODARA, SURAT, Gujarāt (IN-GJ), 395006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AAPFN2227F1ZF

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-19 18:30:00

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

2022-12-23 11:03:22

Last Update Date

2022-12-23 11:03:22

Next Renewal Date

2023-12-23 11:03:22

Registration Status

LAPSED

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

24AAPFN2227F1ZF