MOHAMMAD ALI ADNAN QURESHI

LEI: 984500A0OF541JFCAY68

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/s. Moh. Ali Grain Milling & Processing Unit

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

MAHA WAREHOUSING

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GAT No. 247/1/1, MATIN AHMED QURESHI BUILDING SHINGORI, DIGHORI, LAKHNI ROAD BHANDARA, Mahārāshtra (IN-MH), 441904 INDIA

Headquarters Address

GAT No. 247/1/1, MATIN AHMED QURESHI BUILDING SHINGORI, DIGHORI, LAKHNI ROAD BHANDARA, Mahārāshtra (IN-MH), 441904 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-MH-06-0003823

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2021-01-04 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

2025-06-16 14:47:28

Last Update Date

2025-06-16 14:47:28

Next Renewal Date

2026-06-16 14:47:30

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-MH-06-0003823

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ABDPQ5862A