ANIL BALCHANDRA JAIN

LEI: 984500NDD4E7642DFD84

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHUBH ENTERPRISES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

FRIST FLOOR, PLOT NO. 58, B SECTOR, KASTURBA NAGAR BHOPAL, Madhya Pradesh (IN-MP), 462023 INDIA

Headquarters Address

FRIST FLOOR, PLOT NO. 58, B SECTOR, KASTURBA NAGAR BHOPAL, Madhya Pradesh (IN-MP), 462023 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

23ABVPJ1269J1ZB

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-09-26 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

2021-06-05 15:22:11

Last Update Date

2023-06-05 15:25:32

Next Renewal Date

2023-06-05 15:22:11

Registration Status

LAPSED

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

23ABVPJ1269J1ZB

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

MP10E0004126