A B INDUSTRIES

LEI: 98450041CB99TX9AZA08

Entity

Legal Name

A B INDUSTRIES

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AB INDUSTRIES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

2908,OPP PLEASENT HOTEL,NEAR SAMARKHA CROSSING, Anand, 388001 INDIA

Headquarters Address

2908,OPP PLEASENT HOTEL,NEAR SAMARKHA CROSSING, Anand, 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

24ABDFA2525Q1ZE

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-08-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-22 21:00:00

Recorded Date

2024-11-01 18:32:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-22 21:00:00

Recorded Date

2024-11-01 18:32:16

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-10-11 05:53:33

Last Update Date

2024-11-01 18:32:16

Next Renewal Date

2025-11-01 18:32:16

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

24ABDFA2525Q1ZE