SUGANDHI BUILDERS AND DEVELOPERS

LEI: 9845009FFD53802CE429

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SUGANDHI BUILDERS & DEVELOPERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

VARSHA PRAKASH NAIK

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

B-301, SUGANDHI HEIGHTS, KHARODI NAKA BOLINJ, VIRAR WEST PALGHAR, Mahārāshtra (IN-MH), 401303 INDIA

Headquarters Address

B-301, SUGANDHI HEIGHTS, KHARODI NAKA BOLINJ, VIRAR WEST PALGHAR, Mahārāshtra (IN-MH), 401303 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-MH-17-0018782

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2005-04-01 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

2024-09-26 13:12:43

Last Update Date

2024-11-26 18:16:36

Next Renewal Date

2025-09-26 13:12:44

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-17-0018782

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27ADEPN2499R1ZM

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

ADEPN2499R