Legal Entity Identifier (LEI)

MOHD WASIM AKHTAR SIDDIQUE SHAIKH

LEI: 984500F7A068H4785156

MOHD WASIM AKHTAR SIDDIQUE SHAIKH
en
SIDDIQUE AND SONS
TRADING_OR_OPERATING_NAME
en
GAT No. 170, Chikhali, Dehu Alandi Road Opposit Fine Weight Bridge, Haveli, Pimpri Chinchwad Pune, Mahārāshtra (IN-MH), 411062 INDIA
GAT No. 170, Chikhali, Dehu Alandi Road Opposit Fine Weight Bridge, Haveli, Pimpri Chinchwad Pune, Mahārāshtra (IN-MH), 411062 INDIA
INDIA (IN)
Goods and Services Tax Network (Ministry of Finance) (RA000754)
27BBPPS0031N1Z9
Sole Proprietorship (4QIE)
SOLE_PROPRIETOR
ACTIVE
2020-12-08 00:00:00
CHANGE_HQ_ADDRESS
2023-06-14 00:00:00
2023-08-21 08:45:57
SUPPORTING_DOCUMENTS
COMPLETED
CHANGE_LEGAL_ADDRESS
2023-06-14 00:00:00
2023-08-21 08:45:57
SUPPORTING_DOCUMENTS
COMPLETED
NON_CONSOLIDATING
NON_CONSOLIDATING
2021-08-27 14:05:23
2024-11-26 18:16:28
2025-08-27 14:05:22
ISSUED
PARTIALLY_CORROBORATED
Goods and Services Tax Network (Ministry of Finance) (RA000754)
27BBPPS0031N1Z9
RA001095
BBPPS0031N