SAMKIA ENTERPRISES

LEI: 9845004A9EKT8EF0AA63

Entity

Legal Name

SAMKIA ENTERPRISES

Legal Name Language Code

Legal Address

3RD FLOOR, B - 68, Sector 83 INDUSTRIAL PROPERTY, Gautambuddha Nagar NOIDA, Uttar Pradesh (IN-UP), 201305 INDIA

Headquarters Address

3RD FLOOR, B - 68, Sector 83 INDUSTRIAL PROPERTY, Gautambuddha Nagar NOIDA, Uttar Pradesh (IN-UP), 201305 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ADAFS5984J2ZF

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-25 00:00:00

Recorded Date

2024-02-14 09:51:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-25 00:00:00

Recorded Date

2024-02-14 09:51:45

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

2021-03-08 09:50:51

Last Update Date

2025-02-28 13:47:47

Next Renewal Date

2026-03-07 09:50:51

Registration Status

ISSUED

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

09ADAFS5984J2ZF

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADAFS5984J