P Shanmugaraj and Co

LEI: 894500LMBT6O3ZYNII93

Entity

Legal Name

Legal Name Language Code

Legal Address

No 1187, Z Block, 1st Street, Annanagar West Chennai, 600040 INDIA

Headquarters Address

No 1187, Z Block, 1st Street, Annanagar West Chennai, 600040 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33AAVFP1912F1ZA

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-08-14 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-30 21:00:00

Recorded Date

2025-06-05 11:21:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-30 21:00:00

Recorded Date

2025-06-05 11:21:55

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2025-06-03 21:12:40

Last Update Date

2025-06-05 11:21:55

Next Renewal Date

2026-06-03 21:12:41

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

33AAVFP1912F1ZA