SHIVA ENTERPRISES

LEI: 984500D59788BAEEHD06

Entity

Legal Name

SHIVA ENTERPRISES

Legal Name Language Code

Legal Address

465- SANJAY ENCLAVE, OPP GTK DEPOT DELHI, Delhi (IN-DL), 110033 INDIA

Headquarters Address

465- SANJAY ENCLAVE, OPP GTK DEPOT DELHI, Delhi (IN-DL), 110033 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance (RA000713)

Registration Authority Entity ID

0516514873

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-09-25 12:34:44

Last Update Date

2021-04-08 06:54:31

Next Renewal Date

2020-09-25 12:34:44

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Board of Excise and Customs (CBEC), Department of Revenue, Ministry of Finance (RA000713)

Validation Authority Entity ID

0516514873