WAGON LOGISTICS

LEI: 984500BD50463B146976

Entity

Legal Name

WAGON LOGISTICS

Legal Name Language Code

Legal Address

296/2, Near Saibaba Kovil, Pazhanthandalam, Kancheepuram Chennai, Tamil Nādu (IN-TN), 602103 INDIA

Headquarters Address

296/2, Near Saibaba Kovil, Pazhanthandalam, Kancheepuram Chennai, Tamil Nādu (IN-TN), 602103 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33AACFW0912F1ZO

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-14 00:00:00

Recorded Date

2024-08-14 06:39:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-14 00:00:00

Recorded Date

2024-08-14 06:39:58

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

2022-08-25 10:05:06

Last Update Date

2024-08-14 06:39:58

Next Renewal Date

2025-08-25 10:07:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

33AACFW0912F1ZO