SHREE JAIN TRADERS

LEI: 984500199D2C7DB46232

Entity

Legal Name

SHREE JAIN TRADERS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SHREE JAIN TRADERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GROUND, 3-4 SHRINGARPURE HOUSE, RAM MARUTI ROAD Thane, Mahārāshtra (IN-MH), 400606 INDIA

Headquarters Address

GROUND, 3-4 SHRINGARPURE HOUSE, RAM MARUTI ROAD Thane, Mahārāshtra (IN-MH), 400606 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ABLFS2297K1ZH

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-04-01 00:00:00

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

2023-12-14 10:38:55

Last Update Date

2024-12-20 09:00:35

Next Renewal Date

2025-12-20 09:00:01

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

27ABLFS2297K1ZH

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-MH-33-0113314

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

ABLFS2297K