SHREE RAGHAV BULLION LLP

LEI: 9845003F9049B80AB688

Entity

Legal Name

Legal Name Language Code

Legal Address

3rd, Shop No. 314, Super Mall, CG Road, Lal Bungalow Commercial Complex, Navrangpura Ahmedabad, Gujarāt (IN-GJ), 380009 INDIA

Headquarters Address

3rd, Shop No. 314, Super Mall, CG Road, Lal Bungalow Commercial Complex, Navrangpura Ahmedabad, Gujarāt (IN-GJ), 380009 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

ACH-8453

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-18 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

2024-08-07 07:22:45

Last Update Date

2024-08-07 07:22:45

Next Renewal Date

2025-08-07 07:22:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

ACH-8453