BMS FASHION

LEI: 984500BBND970DV5E090

Entity

Legal Name

BMS FASHION

Legal Name Language Code

Legal Address

18TH FLOOR, UNIT NO. 1801, LODHA SUPREMUS SAKI VIHAR ROAD, OPP. MTNL OFFICE, TUNGA CHANDIVALI, POWAI MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA

Headquarters Address

18TH FLOOR, UNIT NO.1801, LODHA SUPREMUS SAKI VIHAR ROAD, OPP. MTNL OFFICE, TUNGA CHANDIVALI, POWAI MUMBAI, Mahārāshtra (IN-MH), 400072 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0310053854

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-11-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-27 00:00:00

Recorded Date

2023-11-06 16:34:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-27 00:00:00

Recorded Date

2023-11-06 16:34:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-11-21 12:41:25

Last Update Date

2024-09-23 05:15:09

Next Renewal Date

2025-11-21 12:41:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0310053854

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAKFB3048H1ZH