SHREE BALAJI OVERSEAS

LEI: 894500308JHHWZVZWQ66

Entity

Legal Name

Legal Name Language Code

Legal Address

HOUSE NO 556/5 PANNA UDHYAN BAGRI MOHALLA NARELA, 110040 INDIA

Headquarters Address

HOUSE NO 556/5 PANNA UDHYAN BAGRI MOHALLA NARELA, 110040 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07BKFPG6397G1ZW

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2024-01-23 22:00:00

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

2025-07-14 07:22:50

Last Update Date

2026-05-17 14:33:06

Next Renewal Date

2027-07-14 07:22:06

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07BKFPG6397G1ZW

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

BKFPG6397G