RAMESH SINGH

LEI: 9845006BYAZC5C9D5D29

Entity

Legal Name

RAMESH SINGH

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHINERGY GLOBAL TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

St GabrielsCourt, 8-268/1/2/3, ChellappaLane Pinanthode, Thirparappu Kanniyakumari, Tamil Nādu (IN-TN), 629161 INDIA

Headquarters Address

St GabrielsCourt, 8-268/1/2/3, ChellappaLane Pinanthode, Thirparappu Kanniyakumari, Tamil Nādu (IN-TN), 629161 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33AXZPR2884F1ZR

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2016-06-01 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

2024-08-29 07:55:19

Last Update Date

2025-08-26 06:48:17

Next Renewal Date

2026-08-29 07:55:20

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

33AXZPR2884F1ZR

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-TN-09-0008790

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AXZPR2884F