SHAYONA CHARITABLE TRUST

LEI: 984500Z597B45048CX35

Entity

Legal Name

Legal Name Language Code

Legal Address

Dharma Sadan Building, Shri Swaminarayan Mandir Shahibaug Road, Shahibaug, Ahmedabad, Gujarāt (IN-GJ), 380004 INDIA

Headquarters Address

Dharma Sadan Building, Shri Swaminarayan Mandir Shahibaug Road, Shahibaug, Ahmedabad, Gujarāt (IN-GJ), 380004 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

0899006337

Entity Legal Form Code

Trust (W9FI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-12-13 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

2021-01-12 09:20:18

Last Update Date

2024-11-13 09:41:21

Next Renewal Date

2026-01-12 09:20:18

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

0899006337