SEEMA GANERIWALA

LEI: 894500Y4V121T71HMY31

Entity

Legal Name

SEEMA GANERIWALA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SIDDHI MINERALS AND METALS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

2 JESSORE ROAD,FLAT 401,4TH FLOOR,BLOCK C5,EMAMI CITY kolkata, 700028 INDIA

Headquarters Address

2 JESSORE ROAD,FLAT 401,4TH FLOOR,BLOCK C5,EMAMI CITY kolkata, 700028 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

19AIVPG0298H1ZQ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 21:00:00

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

2025-07-23 08:21:18

Last Update Date

2025-07-23 08:21:19

Next Renewal Date

2026-07-23 08:21:19

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

19AIVPG0298H1ZQ