G.R.THANGA MALIGAI & SONS

LEI: 5493005TAV1NMKJ7C497

Entity

Legal Name

Legal Name Language Code

Legal Address

GRT BUILDING, 21, COATS ROAD T NAGAR CHENNAI, 600017 INDIA

Headquarters Address

GRT BUILDING, 21, COATS ROAD T NAGAR CHENNAI, 600017 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0406009228

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-06-27 21:00:00

Recorded Date

2024-07-03 11:58:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-27 21:00:00

Recorded Date

2024-07-03 11:58:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-27 21:00:00

Recorded Date

2024-07-03 11:58:16

Validation Documents

SUPPORTING_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

2017-10-20 23:50:00

Last Update Date

2025-06-19 11:07:06

Next Renewal Date

2026-07-13 06:05:06

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0406009228