ALG CHEMICALS.

LEI: 9845009664A0TE693990

Entity

Legal Name

ALG CHEMICALS.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AMITKUMAR L.GABANI

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

AMITKUMAR L GABANI

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 3

Name

ALG CHEMICALS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT NO. E-13 & E 14, MIDC MAHAD Raigad, Mahārāshtra (IN-MH), 402309 INDIA

Headquarters Address

PLOT NO. E-13 & E 14, MIDC MAHAD Raigad, Mahārāshtra (IN-MH), 402309 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0311005021

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2011-04-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-06-28 10:17:03

Last Update Date

2024-06-28 10:17:03

Next Renewal Date

2025-06-28 10:17:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0311005021

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27ASMPG7310D1ZZ