M/s AL WAAFI AGRO FOODS (APEDA/231)

LEI: 9845005CDEA75A965512

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOHAMMED SHOAIB QURESHI SHAIKH WAZIR QURESHI

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SERVE NO. 21/2, MAUJA BABULKHED, KHAMGAON, AKOLA BYPSS, BALAPUR AKOLA, Mahārāshtra (IN-MH), 444001 INDIA

Headquarters Address

SERVE NO. 21/2, MAUJA BABULKHED, KHAMGAON, AKOLA BYPSS, BALAPUR AKOLA, Mahārāshtra (IN-MH), 444001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

GJVPS4995G

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-01-01 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

2025-03-27 10:36:21

Last Update Date

2025-03-27 10:36:21

Next Renewal Date

2026-03-27 10:36:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

GJVPS4995G

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

GJVPS4995G