DIVYA CONSTRUCTION// SATISH GURMUKHDAS LALWANI

LEI: 9845009DDF598EB8FE67

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SATISH GURMUKHDAS LALWANI

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

DIVYA CONSTRUCTION

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SHOP NO 2 HITESH, TOWER, JARIPATAKA ROAD NAGPUR, Mahārāshtra (IN-MH), 440014 INDIA

Headquarters Address

SHOP NO 2 HITESH, TOWER, JARIPATAKA ROAD NAGPUR, Mahārāshtra (IN-MH), 440014 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-MH-20-0043014

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1996-08-18 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

2025-06-11 11:38:25

Last Update Date

2025-06-11 11:38:25

Next Renewal Date

2026-06-11 11:38:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-MH-20-0043014

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAMPL8245L1Z2

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AAMPL8245L