IRFAN HAROON MEMON
984500A8BMBDDLC1FA79
ISSUED
Company data
| Legal name | IRFAN HAROON MEMON |
| Legal address | 191/2, NEAR CHOWK FACTORY, HATHIMHALLA, VASAI, Palghar, 401201, India |
| Registration authority entity ID | 27ABOPM0277E1ZK |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500A8BMBDDLC1FA79 |
| Status |
ISSUED
|
| Automatic renewal until | 2030-04-24 |
| Next renewal date | 2026-04-24 |
| Managing LOU | Ubisecure Oy |
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IRFAN HAROON MEMON
LEI: 984500A8BMBDDLC1FA79
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Company data
| Legal name | IRFAN HAROON MEMON |
| Entity status |
Active
|
| Other entity names | AL IRFAN EXPORTS |
| 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 | 27ABOPM0277E1ZK |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2019-12-06 |
| 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 | 27ABOPM0277E1ZK |
| Other Validation Authorities |
Tax Registry
(NSDL e-Governance Infrastructure Limited)
Tax Information Network (TIN NSDL)
(NSDL e-Governance Infrastructure Limited)
India RA000397
|
LEI registration details
| LEI number | 984500A8BMBDDLC1FA79 |
| Status |
ISSUED
|
| Initial registration | 2025-04-24 |
| Last update | 2025-04-24 |
| Automatic renewal until | 2030-04-24 |
| Next renewal date | 2026-04-24 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 191/2, NEAR CHOWK FACTORY, HATHIMHALLA, VASAI |
| Postal code | 401201 |
| City | Palghar |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | 191/2, NEAR CHOWK FACTORY, HATHIMHALLA, VASAI |
| Postal code | 401201 |
| City | Palghar |
| 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 |
IRFAN HAROON MEMON
LEI: 984500A8BMBDDLC1FA79
LEI registration status: ISSUED
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IRFAN HAROON MEMON
LEI: 984500A8BMBDDLC1FA79
LEI registration status: ISSUED
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