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KAUSHIK SOBHAGCHAND SHAH
ACTIVE
LEI: 9845008006A0F1113C85
ISSUED
India, Thane, D-48, APMC MARKET, PHASE-2, SECTOR-19, VASHI, NAVI MUMBAI, 400703
Legal Name
KAUSHIK SOBHAGCHAND SHAH
Other Entity Names
K. SOBHAGCHAND CO.
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27AFBPS3957G1Z6
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-07-28
Addresses
Legal Address
D-48, APMC MARKET, PHASE-2, SECTOR-19, VASHI, NAVI MUMBAI
400703
Thane
IN-MH
IN | India
Headquarters Address
D-48, APMC MARKET, PHASE-2, SECTOR-19, VASHI, NAVI MUMBAI
400703
Thane
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2021-09-24
LEI Last Update Date
2023-09-21
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-09-24
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
27AFBPS3957G1Z6
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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