AAHAAN OVERSEAS

LEI: 984500R0AE3S5C1GC944

Entity

Legal Name

AAHAAN OVERSEAS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VISHAL SURESHKUMAR SHAH

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

VISHAL SHAH

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

D-1008, 10th FLOOR TITANIUM CITY, CENTER BUSINESSPARK NR SACHIN TOWER ANAND NAGAR ROAD SATELLITE AHMEDABAD, Gujarāt (IN-GJ), 380015 INDIA

Headquarters Address

D-1008, 10th FLOOR TITANIUM CITY, CENTER BUSINESSPARK NR SACHIN TOWER ANAND NAGAR ROAD SATELLITE AHMEDABAD, Gujarāt (IN-GJ), 380015 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0805015256

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2006-02-17 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

2025-05-15 10:06:11

Last Update Date

2025-05-15 10:06:11

Next Renewal Date

2026-05-15 10:06:12

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0805015256

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

24AYMPS3250L1Z1

Validation Authority 2

Validation Authority ID

RA000397