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HASANALI RAJMOHAMMAD SHAIKH
ACTIVE
LEI: 984500CE85DA93CE9815
ISSUED
India, PUNE, PL SEI. 1/2, BLOCK D-2, MIDC, CHINCHWAD, 411019
Legal Name
HASANALI RAJMOHAMMAD SHAIKH
Other Entity Names
STAR ROADLINE/STAR OCTROI SOLUTIONS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27APTPS2558H1Z6
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-07-19
Addresses
Legal Address
PL SEI. 1/2, BLOCK D-2, MIDC
CHINCHWAD
411019
PUNE
IN-MH
IN | India
Headquarters Address
PL SEI. 1/2, BLOCK D-2, MIDC
CHINCHWAD
411019
PUNE
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2021-09-23
LEI Last Update Date
2024-02-10
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-28
Automatic Renewal Until
2027-02-28
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
27APTPS2558H1Z6
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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