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SHAGUN ENTERPRISE
ACTIVE
LEI: 984500EZ4F585F5CE856
LAPSED
India, SURAT, 1st FLOOR, SY NO. 1171 72 P NO. 35 36 1 PAIKY PLOT NO. 1 SOMAKANJI NI WADI, NR WATER TANK, OPP KRISHNA PETROL PUMP KHATODARA, 395002
Legal Name
SHAGUN ENTERPRISE
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Registration Authority Entity ID
AEAFS0872A
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE
Addresses
Legal Address
1st FLOOR, SY NO. 1171 72 P NO. 35 36 1 PAIKY PLOT NO. 1 SOMAKANJI NI WADI
NR WATER TANK, OPP KRISHNA PETROL PUMP KHATODARA
395002
SURAT
IN-GJ
IN | India
Headquarters Address
1st FLOOR, SY NO. 1171 72 P NO. 35 36 1 PAIKY PLOT NO. 1 SOMAKANJI NI WADI
NR WATER TANK, OPP KRISHNA PETROL PUMP KHATODARA
395002
SURAT
IN-GJ
IN | India
Registration Details
LEI Initial Registration Date
2023-09-05
LEI Last Update Date
2024-09-05
LEI Registration Status
LAPSED
LEI Next Renewal Date
2024-09-05
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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