ASEEM ENTERPRISES

LEI: 98450050092AC0004559

Entity

Legal Name

ASEEM ENTERPRISES

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S ASEEM ENTERPRISES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

2ND FLOOR, B-202, AALIND FORTUNA, MIND SPACE OPP HOMETEL HOTEL, MALAD WEST MUMBAI, Mahārāshtra (IN-MH), 400064 INDIA

Headquarters Address

2ND FLOOR, B-202, AALIND FORTUNA, MIND SPACE OPP HOMETEL HOTEL, MALAD WEST MUMBAI, Mahārāshtra (IN-MH), 400064 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AABFA8476D1ZH

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-11-09 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

2022-03-16 12:06:38

Last Update Date

2026-01-19 06:22:37

Next Renewal Date

2027-03-17 05:20:04

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

27AABFA8476D1ZH

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-MH-18-0107178

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AABFA8476D