BASANTRAJ MEGHRAJ SETHIA

LEI: 9845000773PFD909EF18

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR, 107 A, Raghuleela Mega Mall Poisar Gymkhana Road, Kandivali West Mumbai, Mahārāshtra (IN-MH), 400067 INDIA

Headquarters Address

GROUND FLOOR, 107 A, Raghuleela Mega Mall Poisar Gymkhana Road, Kandivali West Mumbai, Mahārāshtra (IN-MH), 400067 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AABPS6933R1ZV

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-11-20 00:00:00

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

2023-12-31 05:48:06

Last Update Date

2024-12-31 06:01:21

Next Renewal Date

2024-12-31 05:48:09

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AABPS6933R1ZV