NIRWAN LOGISTICS

LEI: 984500F2F10B49A0G394

Entity

Legal Name

NIRWAN LOGISTICS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S NIRWAN LOGISTICS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SUIT NO 201, 2ND, MANGALAM BUILDING, 24 HEMANTA BASU SARANI, DALHOUSIE Kolkata, 700001 INDIA

Headquarters Address

SUIT NO 201, 2ND, MANGALAM BUILDING, 24 HEMANTA BASU SARANI, DALHOUSIE Kolkata, 700001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

19AARFN4873F1ZO

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-05 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-09-18 21:00:00

Recorded Date

2024-09-27 17:30:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-09-18 21:00:00

Recorded Date

2024-09-27 17:30:12

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2021-08-27 09:10:32

Last Update Date

2024-09-27 17:30:12

Next Renewal Date

2025-09-27 17:30:12

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

19AARFN4873F1ZO