KALIAPPA MUDALIAR THANGAVELU

LEI: 98450004C2FBUEBCD796

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AISWARYA TEXTILES MILLS PROP K THANGAVELU ACTIVITY MFG OF READYMADE GARMENTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

AISWARYA TEXTILES MILLS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

150, NA, CHINNAMUTHU MAIN STREET ERODE, Tamil Nādu (IN-TN), 638011 INDIA

Headquarters Address

150, NA, CHINNAMUTHU MAIN STREET ERODE, Tamil Nādu (IN-TN), 638011 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33ADAPT1916D1Z0

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-08-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-10-12 08:33:44

Last Update Date

2023-10-12 08:56:23

Next Renewal Date

2023-10-12 08:49:17

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

33ADAPT1916D1Z0

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-TN-07-0008363