SHRI SHYAM TRADERS

LEI: 335800ZFCLE43KQ2PU05

Entity

Legal Name

SHRI SHYAM TRADERS

Legal Name Language Code

Legal Address

F-30, GROUND FLOOR, APMC MARKET, TURBHE MARG GROUND FLOOR, APMC NAVI MUMBAI, TURBHE NAVI MUMBAI, THANE, THANE, Mahārāshtra (IN-MH), 400703 INDIA

Headquarters Address

F-30, GROUND FLOOR, APMC MARKET, TURBHE MARG GROUND FLOOR, APMC NAVI MUMBAI, TURBHE NAVI MUMBAI, THANE, THANE, Mahārāshtra (IN-MH), 400703 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27BQOPB5970K1ZC

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-07-18 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-29 18:30:00

Recorded Date

2022-11-29 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-29 18:30:00

Recorded Date

2022-11-29 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

2021-11-30 09:56:19

Last Update Date

2023-11-30 18:04:48

Next Renewal Date

2023-11-30 14:24:23

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

27BQOPB5970K1ZC