JAY RAVECHI LOGISTICS

LEI: 9845001N5C7A82KCY295

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHRI SHAMJI KARSAN MAKAWANA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

267, PADHEDA SOCIETY, SANGHAD-2, KACHCHH ANJAR, Gujarāt (IN-GJ), 370205 INDIA

Headquarters Address

267, PADHEDA SOCIETY, SANGHAD-2, KACHCHH ANJAR, Gujarāt (IN-GJ), 370205 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-GJ-13-0020759

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2015-01-01 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

2025-03-07 04:39:01

Last Update Date

2025-03-07 04:39:01

Next Renewal Date

2026-03-07 04:39:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-GJ-13-0020759

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

BIXPM7387J