SHREE KRISHNA IMPEX

LEI: 984500F3E407397A9767

Entity

Legal Name

SHREE KRISHNA IMPEX

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/SSHREE KRISHNA IMPEX

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M/S SHREE KRISHNA IMPEX

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Lakri Fazalpur, Mini Bypass Moradabad, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

Lakri Fazalpur, Mini Bypass Moradabad, Uttar Pradesh (IN-UP), 244001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ABJFS9546D1ZQ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-05-02 00:00:00

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

2021-03-28 11:35:02

Last Update Date

2025-01-27 07:52:20

Next Renewal Date

2026-03-27 11:35:02

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

09ABJFS9546D1ZQ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000709

Validation Authority Entity ID

2903000280

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-UP-59-0000295

Validation Authority 3

Validation Authority ID

RA001095

Validation Authority Entity ID

ABJFS9546D