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SHIV.S.BALVANTRAI ROTLIWALA
ACTIVE
LEI: 984500DA0501D0YEAE30
ISSUED
India, SURAT, PLOT NO. 134, SHED NO. 8, SHIV ASHISH IND SOCIETY, BAMROLI ROAD, NR CHOSATH JOGANI MANDIR, 394210
Legal Name
SHIV.S.BALVANTRAI ROTLIWALA
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
24ACRFS6792A1ZS
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm (en)
A0PS
Entity Status
ACTIVE
Entity Created At
2015-02-02
Addresses
Legal Address
PLOT NO. 134, SHED NO. 8, SHIV ASHISH IND SOCIETY
BAMROLI ROAD, NR CHOSATH JOGANI MANDIR
394210
SURAT
IN-GJ
IN | India
Headquarters Address
PLOT NO. 134, SHED NO. 8, SHIV ASHISH IND SOCIETY
BAMROLI ROAD, NR CHOSATH JOGANI MANDIR
394210
SURAT
IN-GJ
IN | India
Registration Details
LEI Initial Registration Date
2021-02-02
LEI Last Update Date
2023-12-11
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-02
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
24ACRFS6792A1ZS
Other Validation Authorities
Validated At:
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Validated As:
5214024878Relationships
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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