NIMESHKUMAR HIMATLAL SHAH

LEI: 9845001BA5E9ZE4E4991

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PADMAVATI PETROLEUM

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

2nd Floor, Heera-Neem, Near Millenium Tower, Tulshi Cinema Road Amir Transport, Sardar Ganj Anand, Gujarāt (IN-GJ), 388001 INDIA

Headquarters Address

2nd Floor, Heera-Neem, Near Millenium Tower, Tulshi Cinema Road Amir Transport, Sardar Ganj Anand, Gujarāt (IN-GJ), 388001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AIPPS8897L1ZZ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1991-04-01 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

2025-05-01 08:59:34

Last Update Date

2025-05-01 08:59:34

Next Renewal Date

2026-05-01 08:59:37

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

24AIPPS8897L1ZZ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AIPPS8897L