SIDDHI UTTAMKUMAR DASANI
copy
984500S4PDZ5E7RD8620
984500S4PDZ5E7RD8620
lapsed
Company data
| Legal name | SIDDHI UTTAMKUMAR DASANI |
| Legal address | Shop No. 1009, Shree Mahavir Textile Market, Kadodara Main Road, Opp. Bhaktidham Temple, Kumbharia, Surat, 395010, India |
| Registration authority entity ID | 24FBOPD0422H1Z1 |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500S4PDZ5E7RD8620 copy 984500S4PDZ5E7RD8620 |
| Status |
Lapsed
|
| Next renewal date | 2024-09-25 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | SIDDHI UTTAMKUMAR DASANI |
| Entity status |
Active
|
| Other entity names | SHREE ANAND IMPEX |
| Registered at | GST Portal (Goods and Services Tax Network (Ministry of Finance)) India, India RA000754 |
| Registration authority entity ID | 24FBOPD0422H1Z1 |
| Legal jurisdiction | IN |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2019-11-01 |
| Validated At | GST Portal (Goods and Services Tax Network (Ministry of Finance)) India, India RA000754 |
| Validated As | 24FBOPD0422H1Z1 |
LEI registration details
| LEI number | 984500S4PDZ5E7RD8620 copy 984500S4PDZ5E7RD8620 |
| Status |
Lapsed
|
| Initial registration | 2023-09-25 |
| Last update | 2024-09-25 |
| Next renewal date | 2024-09-25 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Shop No. 1009, Shree Mahavir Textile Market, Kadodara Main Road, Opp. Bhaktidham Temple, Kumbharia |
| Postal code | 395010 |
| City | Surat |
| Region code | IN-GJ |
| Country | IN | India |
Headquarters address
| Headquarters address | Shop No. 1009, Shree Mahavir Textile Market, Kadodara Main Road, Opp. Bhaktidham Temple, Kumbharia |
| Postal code | 395010 |
| City | Surat |
| Region code | IN-GJ |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SIDDHI UTTAMKUMAR DASANI
LEI: 984500S4PDZ5E7RD8620
LEI registration status: LAPSED
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SIDDHI UTTAMKUMAR DASANI
LEI: 984500S4PDZ5E7RD8620
LEI registration status: LAPSED
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