SHREE SAI ENTERPRISES

LEI: 984500QFGB67C010DF61

Entity

Legal Name

Legal Name Language Code

Legal Address

2nd Floor, 201, Sai Plaza, Jawahar Road, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar East Mumbai, 400077 INDIA

Headquarters Address

2nd Floor, 201, Sai Plaza, Jawahar Road, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar East Mumbai, 400077 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ADXFS6960K1ZZ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-18 21:00:00

Recorded Date

2024-08-30 17:29:18

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-18 21:00:00

Recorded Date

2024-08-30 17:29:18

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

2023-08-23 10:45:15

Last Update Date

2024-08-30 17:29:18

Next Renewal Date

2025-08-30 17:29:18

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

27ADXFS6960K1ZZ