SUNSHINE CORPORATION

LEI: 8945002PM2LIVA4BRH27

Entity

Legal Name

Legal Name Language Code

Legal Address

CC-2070A, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East MUMBAI, 400051 INDIA

Headquarters Address

CC-2070A, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East MUMBAI, 400051 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

0388010916

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-02-16 10:00:00

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

2022-03-03 18:22:46

Last Update Date

2025-02-19 05:16:05

Next Renewal Date

2026-03-02 23:00:05

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

0388010916