SHEHNAZ BEGUM

LEI: 9845004C1FFCF5B48690

Entity

Legal Name

SHEHNAZ BEGUM

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S ALIM EXPORTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

ALIM EXPORTS,

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 3

Name

ALIM EXPORTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BARADARI, NEAR KHAJOOR WALI MASJID MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

BARADARI, NEAR KHAJOOR WALI MASJID MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AFHPB7862H1Z9

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2020-10-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-03-08 09:37:40

Last Update Date

2023-03-08 10:41:26

Next Renewal Date

2023-03-08 09:38:13

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

09AFHPB7862H1Z9

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000709

Validation Authority Entity ID

2999000871

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-UP-59-0002276