SM ENTERPRISES

LEI: 984500063701F1DB8178

Entity

Legal Name

SM ENTERPRISES

Legal Name Language Code

Legal Address

2nd Floor, D-26, Behind Axis Bank, Vyapar Vihar Road, Vyapar Vihar Bilaspur, Chhattīsgarh (IN-CG), 495001 INDIA

Headquarters Address

2nd Floor, D-26, Behind Axis Bank, Vyapar Vihar Road, Vyapar Vihar Bilaspur, Chhattīsgarh (IN-CG), 495001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

22AEUFS8373Q1ZV

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-09-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-02 00:00:00

Recorded Date

2024-11-05 15:45:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-02 00:00:00

Recorded Date

2024-11-05 15:45:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-10-28 09:14:55

Last Update Date

2024-11-26 18:16:22

Next Renewal Date

2025-11-05 12:44:17

Registration Status

ISSUED

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

22AEUFS8373Q1ZV

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AEUFS8373Q