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SHAH & SHAH

984500B570F864CABB17 The LEI code is active
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Company Information

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General information

Company name
SHAH & SHAH
Registry code
27AAEFS3991G1ZW
Registry status
ACTIVE
Company type
Partnership Firm
Region
Maharashtra

LEI Code information

LEI Code
984500B570F864CABB17
Registrar
GST Portal
LEI status
ISSUED
Date of issue
20/01/22
Next update
19/01/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SAM PLAZA, VAKIL ESTATE, IRANI ROAD, DAHANU
Postcode
401602
City/Parish
Palghar
Country
India

Head office address

Address
SAM PLAZA, VAKIL ESTATE, IRANI ROAD, DAHANU
Postcode
401602
City/Parish
Palghar
Country
India

History

  • 19/01/26
    Updated:
    Last update: 16/01/26 -> 19/01/26
    Status: LAPSED -> ISSUED
    Next renewal: 16/01/26 -> 19/01/27
  • 16/01/26
    Updated:
    Status: ISSUED -> LAPSED
    Last update: 16/01/25 -> 16/01/26
  • 16/01/25
    Updated:
    First legal address line: SAM PLAZA, VAKIL ESTATE, IRANI ROAD, DAHANU -> SAM PLAZA

    Inserted:
    Additional legal address line: VAKIL ESTATE, IRANI ROAD
    Additional legal address line: DAHANU

    Updated:
    First headquarters address line: SAM PLAZA, VAKIL ESTATE, IRANI ROAD, DAHANU -> SAM PLAZA

    Inserted:
    Additional headquarters address line: VAKIL ESTATE, IRANI ROAD
    Additional headquarters address line: DAHANU

    Updated:
    Last update: 27/01/24 -> 16/01/25
    Status: LAPSED -> ISSUED
    Next renewal: 27/01/24 -> 16/01/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAEFS3991G
  • 27/01/24
    Updated:
    Last update: 27/01/23 -> 27/01/24
    Status: ISSUED -> LAPSED
  • 27/01/23
    Updated:
    First legal address line: Sam Plaza, Vakil Estate, Irani Road, Dahanu -> SAM PLAZA, VAKIL ESTATE, IRANI ROAD, DAHANU

    Inserted:
    Legal address region: IN-MH

    Updated:
    First headquarters address line: Sam Plaza, Vakil Estate, Irani Road, Dahanu -> SAM PLAZA, VAKIL ESTATE, IRANI ROAD, DAHANU

    Inserted:
    Headquarters address region: IN-MH

    Updated:
    Last update: 20/01/23 -> 27/01/23
    Status: LAPSED -> ISSUED
    Next renewal: 20/01/23 -> 27/01/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 20/01/23
    Updated:
    Last update: 23/02/22 -> 20/01/22
    Last update: 20/01/22 -> 20/01/23
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 20/01/22 -> 23/02/22
  • 20/01/22
    Initial:
    Lei code: 984500B570F864CABB17
    (primary) legal name: SHAH & SHAH
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: Sam Plaza, Vakil Estate, Irani Road, Dahanu
    Legal address city: Palghar
    Legal address country: IN
    Legal address postal code: 401602
    Language of headquarters address: en
    First headquarters address line: Sam Plaza, Vakil Estate, Irani Road, Dahanu
    Headquarters address city: Palghar
    Headquarters address country: IN
    Headquarters address postal code: 401602
    Registered at: RA000754
    Registered as: 27AAEFS3991G1ZW
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 20/01/22
    Last update: 20/01/22
    Status: ISSUED
    Next renewal: 20/01/23
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AAEFS3991G1ZW

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