MOHAMMED SUFIYAN MOHAMMED UMAR NAGANI

LEI: 984500A77BA809AE9F38

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

HMD AGRO FOODS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

6, OFFICE NO. 632, COMMODITY EXCHANGE BLDG BOMBAY OIL SEEDS NAD OIL EXCHANG CHS PLOT NO. 2,3, AND 4, SECTOR 19A MAFCO Road, Vashi, Navi MumbaI Thane, Mahārāshtra (IN-MH), 400703 INDIA

Headquarters Address

6, OFFICE NO. 632, COMMODITY EXCHANGE BLDG BOMBAY OIL SEEDS NAD OIL EXCHANG CHS PLOT NO. 2,3, AND 4, SECTOR 19A MAFCO Road, Vashi, Navi MumbaI Thane, Mahārāshtra (IN-MH), 400703 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AFPPN0671J2Z0

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-05-25 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

2023-10-07 09:05:48

Last Update Date

2024-11-26 18:16:32

Next Renewal Date

2025-10-07 09:05:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AFPPN0671J2Z0

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AFPPN0671J