BHANSALI TRADE IMPEX

LEI: 98450069N4FB86SPC087

Entity

Legal Name

Legal Name Language Code

Legal Address

1ST FLOOR 143-145, 101-104 EARTH CASTLE MALL, V.P. ROAD GIRGAUM Mumbai, Mahārāshtra (IN-MH), 400004 INDIA

Headquarters Address

1ST FLOOR 143-145, 101-104 EARTH CASTLE MALL, V.P. ROAD GIRGAUM Mumbai, Mahārāshtra (IN-MH), 400004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAFFB7831F1ZJ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-11-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-11-29 10:17:37

Last Update Date

2024-12-13 14:08:46

Next Renewal Date

2025-12-13 14:08:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AAFFB7831F1ZJ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAFFB7831F