VIREN DHIRAJLAL GATHANI

LEI: 984500963F7J6CE5A903

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

APURVI INDUSTRIES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SURVEY NO. 1383/D PAIKI 1, RAJPUR ROAD, RAJPUR MAHESANA, Gujarāt (IN-GJ), 384440 INDIA

Headquarters Address

SURVEY NO. 1383/D PAIKI 1, RAJPUR ROAD, RAJPUR MAHESANA, Gujarāt (IN-GJ), 384440 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ABMPG4506C1Z6

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-09-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-18 00:00:00

Recorded Date

2024-11-20 10:30:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-18 00:00:00

Recorded Date

2024-11-20 10:30:02

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-12-03 09:02:56

Last Update Date

2024-11-26 18:16:20

Next Renewal Date

2025-11-20 04:51:49

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

24ABMPG4506C1Z6

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ABMPG4506C