NANDKUMAR BALKRISHNA SALVI

LEI: 984500087BF6BFLAAE17

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SUNITA ENTERPRISES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

OPP SHEETAL HOTEL, 01, YASHWANT CHS, NEAR MANISHA NAGAR GATE NO. 2, OLD MUMBAI PUNE ROAD THANE, Mahārāshtra (IN-MH), 400605 INDIA

Headquarters Address

OPP SHEETAL HOTEL, 01, YASHWANT CHS, NEAR MANISHA NAGAR GATE NO. 2, OLD MUMBAI PUNE ROAD THANE, Mahārāshtra (IN-MH), 400605 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACAPS4553N1Z4

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-28 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

2023-11-04 13:10:26

Last Update Date

2024-12-02 08:52:47

Next Renewal Date

2025-12-02 08:51:44

Registration Status

ISSUED

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

27ACAPS4553N1Z4

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ACAPS4553N