SWASTIK AGRO INDUSTRIES

LEI: 984500630FC0BJCBF353

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SWASTIK AGRO INDUSTRIES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT NO. 41, FOOD PARK PIPARIYA, Kallu Khapa Narmadapuram, Madhya Pradesh (IN-MP), 461775 INDIA

Headquarters Address

PLOT NO. 41, FOOD PARK PIPARIYA, Kallu Khapa Narmadapuram, Madhya Pradesh (IN-MP), 461775 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

23ADYFS5949K1Z3

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-05-05 00:00:00

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

2024-09-02 14:16:42

Last Update Date

2025-07-07 12:21:13

Next Renewal Date

2026-09-02 14:16:43

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

23ADYFS5949K1Z3

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADYFS5949K

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

ADYFS5949K

Validation Authority 3

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-MP-22-0003162