RAJ ENTERPRISES

LEI: 894500IHBC0LFUDHTH75

Entity

Legal Name

RAJ ENTERPRISES

Legal Name Language Code

Legal Address

102, New Khokhani Bhavan, Opp.Mansarovar Sweets,Station Road, Navghar Vasai(W), Dist.Palghar, 401202 INDIA

Headquarters Address

102, New Khokhani Bhavan, Opp.Mansarovar Sweets,Station Road, Navghar Vasai(W), Dist.Palghar, 401202 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAGFR4981D1Z1

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-01 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

2023-12-22 13:55:34

Last Update Date

2024-12-16 09:18:04

Next Renewal Date

2025-12-22 13:55:04

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

27AAGFR4981D1Z1