SHREE JWEL'S
copy
98450043S52A8C075574 98450043S52A8C075574
ISSUED
Company data
| Legal name | SHREE JWEL'S |
| Legal address | TPS-3, PLOT NO. 142/B/2, OPP KATARGAM COMMUNITY HALL, GOTALAWADI, KATARGAM, SURAT, 395004, India |
| Registration authority entity ID | AJAPC8691A |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 98450043S52A8C075574 copy 98450043S52A8C075574 |
| Status |
ISSUED
|
| Automatic renewal until | 2029-05-02 |
| Next renewal date | 2027-05-02 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | SHREE JWEL'S |
| Entity status |
ACTIVE
|
| Other entity names | CHHOTALA SHAILESH KUMAR MATHURBHAI |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | AJAPC8691A |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2018-11-02 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | AJAPC8691A |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 24AJAPC8691A1ZN
|
LEI registration details
| LEI code | 98450043S52A8C075574 copy 98450043S52A8C075574 |
| Status |
ISSUED
|
| Initial registration | 2023-05-02 |
| Last update | 2026-03-03 |
| Automatic renewal until | 2029-05-02 |
| Next renewal date | 2027-05-02 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | TPS-3, PLOT NO. 142/B/2, OPP KATARGAM COMMUNITY HALL, GOTALAWADI, KATARGAM |
| Postal code | 395004 |
| City | SURAT |
| Region code | IN-GJ |
| Country | IN | India |
Headquarters address
| Headquarters address | TPS-3, PLOT NO. 142/B/2, OPP KATARGAM COMMUNITY HALL, GOTALAWADI, KATARGAM |
| Postal code | 395004 |
| 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 |
SHREE JWEL'S
LEI: 98450043S52A8C075574
LEI registration status: ISSUED
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SHREE JWEL'S
LEI: 98450043S52A8C075574
LEI registration status: ISSUED
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