MOHAMMED NAUSHAD MOHEMMED YUSUF SHAIKH

LEI: 98450074D97JA40AE419

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALLWIN TRADE SOLUTIONS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT NO. 309, OFFICE NO 5, OPP. LAXMI NARAYAN PUMP, SARKHEJ BAVLA ROAD Ahmedabad, Gujarāt (IN-GJ), 382213 INDIA

Headquarters Address

PLOT NO. 309, OFFICE NO 5, OPP. LAXMI NARAYAN PUMP, SARKHEJ BAVLA ROAD Ahmedabad, Gujarāt (IN-GJ), 382213 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24CIYPS3974B1ZP

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-07-01 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

2025-04-26 10:19:44

Last Update Date

2025-04-26 10:19:44

Next Renewal Date

2026-04-26 10:19:45

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

24CIYPS3974B1ZP

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

CIYPS3974B