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RITA UMANG SHAH
ACTIVE
LEI: 9845001CUE5V4385A951
ISSUED
India, MUMBAI, G-1, GROUND FLOOR, ASHO PALAV, OPP. FLYOVER BRIDGE, S V ROAD, BORIVALI WEST, 400092
Legal Name
RITA UMANG SHAH
Other Entity Names
DEENA ENTERPRISE
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27ABBPS3749L1Z5
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2017-09-22
Addresses
Legal Address
G-1, GROUND FLOOR, ASHO PALAV
OPP. FLYOVER BRIDGE, S V ROAD, BORIVALI WEST
400092
MUMBAI
IN-MH
IN | India
Headquarters Address
G-1, GROUND FLOOR, ASHO PALAV
OPP. FLYOVER BRIDGE, S V ROAD, BORIVALI WEST
400092
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2021-05-21
LEI Last Update Date
2023-04-26
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-05-22
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
27ABBPS3749L1Z5
Relationships
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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