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BANWARI ENTERPRISES PRIVATE LIMITED
ACTIVE
LEI: 984500F557DF1FC1BT88
LAPSED
India, SURAT, 101, NAVAL APPT, PATEL COLONY, UDHANA CHORYASI, 394210
Legal Name
BANWARI ENTERPRISES PRIVATE LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
U17299GJ2019PTC109071
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Private Limited Company (en)
YSP9
Entity Status
ACTIVE
Addresses
Legal Address
101, NAVAL APPT
PATEL COLONY
UDHANA CHORYASI
394210
SURAT
IN-GJ
IN | India
Headquarters Address
402, UNION TRADE CENTRE
UDHNA DARWAJA
395002
SURAT
IN-GJ
IN | India
Registration Details
LEI Initial Registration Date
2021-10-13
LEI Last Update Date
2021-10-13
LEI Registration Status
LAPSED
LEI Next Renewal Date
2022-10-13
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Validated As
U17299GJ2019PTC109071
Other Validation Authorities
Validated At:
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As:
24AAICB5390F1ZQRelationships
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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