SHREE LAXMI ENTERPRISES

LEI: 984500O2B5FB76389593

Entity

Legal Name

Legal Name Language Code

Legal Address

Ground Floor, Shop 05, Anand Enclave Society Jeejamata Nagar, Shri Rajanan Pan Shop Thane, Mahārāshtra (IN-MH), 400604 INDIA

Headquarters Address

Ground Floor, Shop 05, Anand Enclave Society Jeejamata Nagar, Shri Rajanan Pan Shop Thane, Mahārāshtra (IN-MH), 400604 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACMFS6566R1ZW

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-20 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

2024-03-18 04:17:41

Last Update Date

2025-03-24 01:25:04

Next Renewal Date

2026-03-18 04:17:43

Registration Status

PENDING_ARCHIVAL

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

27ACMFS6566R1ZW

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ACMFS6566R