KAVERI AGRI COMMODITIES

LEI: 984500ACC9KB739B1575

Entity

Legal Name

Legal Name Language Code

Legal Address

GROUND FLOOR, NEAR ANDHRA BANK, 8-2-293/82/L/158/A MLA COLONY, BANJARAHILLS Hyderabad, Telangāna (IN-TS), 500034 INDIA

Headquarters Address

GROUND FLOOR, NEAR ANDHRA BANK, 8-2-293/82/L/158/A MLA COLONY, BANJARAHILLS Hyderabad, Telangāna (IN-TS), 500034 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

36AASFK6343C1Z7

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-28 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

2022-10-10 13:35:20

Last Update Date

2024-11-26 18:16:19

Next Renewal Date

2025-10-10 13:40:29

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

36AASFK6343C1Z7

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AASFK6343C