NIMBARK TEXTILES

LEI: 98450011C5A5BC9E2A31

Entity

Legal Name

NIMBARK TEXTILES

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHREYA ASHISH BAHETI

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GAT NO. 462/A, 1 TO 4, GAT NO. 471/3, PLOT NO. 13, ICHALKARANJI KOLHAPUR, Mahārāshtra (IN-MH), 416115 INDIA

Headquarters Address

GAT NO. 462/A, 1 TO 4, GAT NO. 471/3, PLOT NO. 13, ICHALKARANJI KOLHAPUR, Mahārāshtra (IN-MH), 416115 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

CKAPB4044B

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-05-23 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

2024-06-20 07:51:06

Last Update Date

2025-06-20 08:52:01

Next Renewal Date

2025-06-20 07:51:08

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

CKAPB4044B

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27CKAPB4044B1ZX