SHREE BALAJEE TRADE WING

LEI: 894500I2J7AW5MP30473

Entity

Legal Name

Legal Name Language Code

Legal Address

103 FIRST FLOOR, PLATINUM SQUARE AKOTA HAVELI ROAD VADODARA, 390020 INDIA

Headquarters Address

103 FIRST FLOOR, PLATINUM SQUARE AKOTA HAVELI ROAD VADODARA, 390020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ACQFS6351L2ZI

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 21:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-10-10 12:40:46

Last Update Date

2024-08-27 05:19:16

Next Renewal Date

2025-10-09 22:00:00

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

24ACQFS6351L2ZI