DHWANI GOLD

3358001DWUHUVHDXHG57

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Sole proprietor
Legal form: Sole Proprietorship (4QIE)
Jurisdiction: India

Address

Country: India
Legal address: OFFICE NO. 35, 2ND FLOOR,, 89 SHANTI SADAN, MUMBADEVI ROAD,, TAMBAKATA MANDAVI,, MUMBAI -400003 MUMBAIIndia (IN-MH)

Identifier

LEI: 3358001DWUHUVHDXHG57
Registered: October 23, 2020 at 02:50 PM UTC
Last updated: October 23, 2022 at 06:04 PM UTC
Next renewal: October 22, 2022 at 06:30 PM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: GST Portal (RA000754)
Identifier: 27AZCPS9505K1ZV
Verified against: GST Portal (RA000754)
Verified as: 27AZCPS9505K1ZV
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/3358001DWUHUVHDXHG57This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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