SHAILESH RAVJIBHAI DHAMELIA

LEI: 9845008C6991FB8BU450

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AMRUT IMPEX

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

4030, GE, BHARAT DIAMOND HOUSE G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

4030, GE, BHARAT DIAMOND HOUSE G-BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AFAPD4811R1ZC

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2024-06-29 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

2024-08-16 08:13:53

Last Update Date

2024-08-16 08:13:53

Next Renewal Date

2025-08-16 08:13:55

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

27AFAPD4811R1ZC