RAHUL SHANTARAM SAWALE

LEI: 984500F0A575N9557K71

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHANTUSHA DEVELOPERS AND BUILDERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SHOP NO.3, floor-FIRST FLOOR, CIRCLE PLAZA, NASHIK POONA ROAD Nashik, Mahārāshtra (IN-MH), 422001 INDIA

Headquarters Address

SHOP NO.3, floor-FIRST FLOOR, CIRCLE PLAZA, NASHIK POONA ROAD Nashik, Mahārāshtra (IN-MH), 422001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AJYPS8506L1Z4

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-06-29 13:51:27

Last Update Date

2023-06-29 14:40:45

Next Renewal Date

2023-06-29 13:51:27

Registration Status

LAPSED

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

27AJYPS8506L1Z4