MALAY HARSHIT SHAH
copy
9845004D57AXB868BZ57
9845004D57AXB868BZ57LAPSED
Company data
| Legal name | MALAY HARSHIT SHAH |
| Legal address | SHOP NO.07, NEW VIJAYA CO-OP HSG SOC.LTD, JAYANTI SHUKLA DADISHETH ROAD, MALAD WEST, Mumbai, 400064, India |
| Registration authority entity ID | 27AAOPS3944D1ZE |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845004D57AXB868BZ57 copy 9845004D57AXB868BZ57 |
| Status |
LAPSED
|
| Next renewal date | 2024-03-15 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | MALAY HARSHIT SHAH |
| Entity status |
Active
|
| Other entity names | DIMPLE TRADERS |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 27AAOPS3944D1ZE |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2017-07-01 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 27AAOPS3944D1ZE |
| Other Validation Authorities |
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
India RA000900
Validated As: UDYAM-MH-18-0092624
|
LEI registration details
| LEI number | 9845004D57AXB868BZ57 copy 9845004D57AXB868BZ57 |
| Status |
LAPSED
|
| Initial registration | 2023-03-15 |
| Last update | 2024-03-15 |
| Next renewal date | 2024-03-15 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | SHOP NO.07, NEW VIJAYA CO-OP HSG SOC.LTD, JAYANTI SHUKLA DADISHETH ROAD, MALAD WEST |
| Postal code | 400064 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | SHOP NO.07, NEW VIJAYA CO-OP HSG SOC.LTD, JAYANTI SHUKLA DADISHETH ROAD, MALAD WEST |
| Postal code | 400064 |
| City | Mumbai |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
MALAY HARSHIT SHAH
LEI: 9845004D57AXB868BZ57
LEI registration status: ISSUED
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MALAY HARSHIT SHAH
LEI: 9845004D57AXB868BZ57
LEI registration status: ISSUED
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