SUNDEEP NALINKANT KOTHARI is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900HXU36ZJE1LDO14. The registration start date is June 21, 2018.
Legal Entity Identifier (LEI) | 254900HXU36ZJE1LDO14 |
Legal Name |
SUNDEEP NALINKANT KOTHARI |
Legal Address |
11 Neelam Building, 2nd Floor R.H.B.Road Mulund West Mumbai Maharashtra 400080 India |
Headquarters Address |
11 Neelam Building, 2nd Floor R.H.B.Road Mulund West Mumbai Maharashtra 400080 India |
Legal Jurisdiction | India |
Legal Form | NO |
Entity Status | ACTIVE |
Registration Authority ID | RA000397 |
Registration Authority Entity ID | AGMPK8026E |
Register Name |
Tax Registry Tax Information Network (TIN) |
Responsible Organisation Name | Income Tax Department (ITD) |
Website | egov-nsdl.com |
Country | India (IN) |
Jurisdiction | India |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-06-21T13:58:36.438Z |
Last Update Date | 2019-06-22T13:31:17.215Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-06-21T13:58:36.438Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000397 |
Validation Authority Entity ID | AGMPK8026E |
Headquarters Address |
11 Neelam Building, 2nd Floor, R.H.B.Road, Mulund West |
City | Mumbai |
Region | Maharashtra (IN-MH) |
Postal Code | 400080 |
Country | India (IN) |
Entity Name | Headquarters Address |
---|---|
WAMAN HARI PETHE SONS PRIVATE LIMITED | 110,VIKAS PARADISE, LBS ROAD, BHAKTI MARG,, MULUND WEST, MUMBAI |
PANACEA EXIM | 520, 5TH FLR, AVIOR NIRMAL GALAXY OPP JOHNSON AND JOHNSON, L B S MARG, MULUND, MUMBAI |
MAGIC I.T. SOLUTION PRIVATE LIMITED | B-26 MATRU CHHAYA, S.N. ROAD, MULUND (W), MUMBAI |
BANGERA OVERSEAS PRIVATE LIMITED | 503,RUNAWAL R SQUARE OPP. VEENA NAGAR, L.B.S MARG,MULUND WEST, MUMBAI |
VIRAT IMPEX | Mulund , MUMBAI |
Easy Plastics Private Limited | B-1602-E-6 Sarvodaya Heigh Hain Mandir Road Mulund, West Mumbai, Mumbai |
S H KELKAR AND COMPANY LIMITED | LAL BAHADUR SHASTRI MARG NEAR BALRAJESHWAR TEMPLE, MULUND WEST, MUMBAI |
M.K. INTERNATIONAL | A/1006, ZENITH APARTMENTS, ROHIDAS NAGAR, P.K. ROAD, MULUND- WEST,, MUMBAI |
DIVIT ENERGY | 333,GALA COMPLEX, DINDAYAL UPADHYAYA MARG,, NR PADMAVATI CHS, MULUND- WEST, MUMBAI |
AVAS TRADELINKS PRIVATE LIMITED | B/26 MATRUCHHAYA BLDG, S.N. ROAD, MULUND WEST, MUMBAI |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |