ANMOL GLOBAL

LEI: 335800XPA4EV6PEGQ517

Entity

Legal Name

ANMOL GLOBAL

Legal Name Language Code

Legal Address

PLOT NO. 2, 6, 7 BLOCK NO. 145, B/H HARIYAL SHOPPING KIM MANDVI ROAD, MANDVI, KARANJ Surat, Gujarāt (IN-GJ), 394110 INDIA

Headquarters Address

PLOT NO. 2, 6, 7 BLOCK NO. 145, B/H HARIYAL SHOPPING KIM MANDVI ROAD, MANDVI, KARANJ Surat, Gujarāt (IN-GJ), 394110 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ABMFA8219Q1ZU

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-09-03 00:00:00

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

2019-01-30 07:49:42

Last Update Date

2025-04-09 09:34:25

Next Renewal Date

2026-05-11 11:49:14

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

24ABMFA8219Q1ZU

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-GJ-22-0034235

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

ABMFA8219Q