SHAH MOTILAL SURESH KUMAR
copy
98450044D0E15F60FF61 98450044D0E15F60FF61
ISSUED
Company data
| Legal name | SHAH MOTILAL SURESH KUMAR |
| Legal address | 15-8-130/3 and 15-8-130/A/3/1, D K MARKET, BEGUM BAZAR, Hyderabad, 500012, India |
| Registration authority entity ID | 36ADWFS3544A1ZW |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 98450044D0E15F60FF61 copy 98450044D0E15F60FF61 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-02 |
| Managing LOU | Ubisecure Oy |
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SHAH MOTILAL SURESH KUMAR
LEI: 98450044D0E15F60FF61
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Company data
| Legal name | SHAH MOTILAL SURESH KUMAR |
| Entity status |
ACTIVE
|
| 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 | 36ADWFS3544A1ZW |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| Entity created at | 2013-07-04 |
| 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 | 36ADWFS3544A1ZW |
| Other Validation Authorities |
RA001095
Validated As: ADWFS3544A
|
LEI registration details
| LEI code | 98450044D0E15F60FF61 copy 98450044D0E15F60FF61 |
| Status |
ISSUED
|
| Initial registration | 2024-05-02 |
| Last update | 2026-03-03 |
| Next renewal date | 2027-05-02 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 15-8-130/3 and 15-8-130/A/3/1, D K MARKET, BEGUM BAZAR |
| Postal code | 500012 |
| City | Hyderabad |
| Region code | IN-TS |
| Country | IN | India |
Headquarters address
| Headquarters address | 15-8-130/3 and 15-8-130/A/3/1, D K MARKET, BEGUM BAZAR |
| Postal code | 500012 |
| City | Hyderabad |
| Region code | IN-TS |
| Country | IN | India |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SHAH MOTILAL SURESH KUMAR
LEI: 98450044D0E15F60FF61
LEI registration status: ISSUED
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SHAH MOTILAL SURESH KUMAR
LEI: 98450044D0E15F60FF61
LEI registration status: ISSUED
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