ALBARAKAT HOLDING COMPANY

LEI: 8945009BT527FHLKZU20

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR SHOP NO 516 NEAR MOTI MAHAL SHOPPERS POINT, SV ROAD OPP ANDHERI RAILWAY WEST, MUMBAI, 400058 INDIA

Headquarters Address

5TH FLOOR SHOP NO 516 NEAR MOTI MAHAL SHOPPERS POINT, SV ROAD OPP ANDHERI RAILWAY WEST, MUMBAI, 400058 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACCFA0608C1Z4

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-03-03 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

2025-06-30 08:09:51

Last Update Date

2025-06-30 08:09:52

Next Renewal Date

2026-06-30 08:09:52

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

27ACCFA0608C1Z4