NEHA HARESH TILWANI

LEI: 98450048106BAD10AC38

Entity

Legal Name

NEHA HARESH TILWANI

Legal Name Language Code

Legal Address

SHOP NO.603-604, SANGINI TEXTILE HUB-B PUNA KUMBHARIYA ROAD SAROLI Surat, Gujarāt (IN-GJ), 395010 INDIA

Headquarters Address

SHOP NO.603-604, SANGINI TEXTILE HUB-B PUNA KUMBHARIYA ROAD SAROLI Surat, Gujarāt (IN-GJ), 395010 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ACVPT9945Q1Z4

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2021-11-25 14:12:26

Last Update Date

2021-11-25 14:12:26

Next Renewal Date

2022-11-25 14:12:26

Registration Status

LAPSED

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

24ACVPT9945Q1Z4