AMBICA ENTERPRISES

LEI: 894500ZKWKNJKWKOSR83

Entity

Legal Name

AMBICA ENTERPRISES

Legal Name Language Code

Legal Address

Plot No. 712/713, Opp. Golden Villa, Pathare Wadi, Marve Rd, Malad West MUMBAI, 400095 INDIA

Headquarters Address

Plot No. 712/713, Opp. Golden Villa, Pathare Wadi, Marve Rd, Malad West MUMBAI, 400095 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AABHC8533R1ZS

Entity Legal Form Code

Other (8888)

Other Legal Form

Hindu Undivided Family

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-01 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

2024-08-29 13:04:15

Last Update Date

2024-08-29 13:04:16

Next Renewal Date

2025-08-29 13:04:16

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

27AABHC8533R1ZS