| Legal Entity Identifier (LEI) | 6488387CSCR9J2G41M97 |
| Legal Name | SIRAJAHMAD NISAR AHMAD SHAIKH (language: en) |
| Other Entity Names | ALFIYA ENTERPRISES (Trading Or Operating Name) |
| Legal Address |
Shaikh Siraj Nisar Ahmed Parali Beed 431515 India language: en |
| Headquarters Address |
Shaikh Siraj Nisar Ahmed Parali Beed 431515 India language: en |
| Legal Jurisdiction | India |
| Entity Category | SOLE_PROPRIETOR |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 27BBOPS6974H1ZR |
| Legal Form Code | 4QIE |
| Managing Local Operating Unit (LOU) |
485100001PLJJ09NZT59 |
| Initial Registration Date | 2024-11-21 |
| Last Update Date | 2024-11-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-11-21 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 27BBOPS6974H1ZR |
| Headquarters Address |
Shaikh Siraj Nisar Ahmed Parali |
| City | Beed |
| Postal Code | 431515 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SPENCER ENTERPRISES | VIVEKANAND NAGAR, BUS STAND ROAD, PARLI, Beed, 431515, IN | 2024-11-28 |
| VAIJNATH CONSTRUCTION PRIVATE LIMITED | ASHOKKUMAR PYARELAL BHALA NATH NAGAR,, PARLI, BID, BEED, MAHARASHTRA, Parli Vaijnath, IN-MH, 431515, IN | 2024-11-12 |
| KALPANA DRESS MATERIAL AND SADI | 209/11, VIVEKANAND NAGAR,, PARLI VAIJNATH,, Beed, IN-MH, 431515, IN | 2024-10-23 |
| S.B. ENTERPRISES | PANCHAVATI NAGAR, Parli Vaijnath, 431515, IN | 2024-10-04 |
| MS ANUSAYA CONSTRUCTION COMPANY · M/S Anusaya Construction Company | Ground Floor, H.No. 18, Near Moreshwar Hospital, Behind Tehasil Office, Mauli Nagar, Parli, Beed, IN-MH, 431515, IN | 2024-08-17 |
| VIJYOTI CONSTRUCTION PRIVATE LIMITED | MADHAVBAG PARLI VAIJNATH, Bid, IN-MH, 431515, IN | 2024-04-30 |
| ASHOK JAIN SQUARES LLP | TQ. PARLI DIST.BEED, Parli Vaijinath, Parli Vaij, Beed, IN-MH, 431515, IN | 2023-10-26 |
| SONAI AGRO & FOOD PRODUCTS PRIVATE LIMITED | C/o. Shri Atmaram Madhavrao Karad Punchshil Nagar, Tq.Parli, ParliVaijnath Bid, Panchashil Nagar, 431515, IN | 2023-06-14 |
| Shri Sant Bhagwanbaba Sevabhavi Sanstha | At. Nathra, Post. Kauthali. District. Beed, Parli Vaijnath, IN-MH, 431515, IN | 2023-04-12 |
| HAZRAT UMAR RAZI BAHUUDDESHEYE SEVA BHAVI SANSTHA | AZAD NAGAR, PARLI VAIJNATH, BEED, Parli Vaijnath, IN-MH, 431515, IN | 2022-12-06 |
| Find all legal entities in the same postal code | ||
| City | Beed |
| Postal Code | 431515 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ABDUL RAUF SHAIKH · Sunrise Enterprises | Adj. To Room No. 2703, Shop No. 2, Chawl No. 170, Group No. 8A, Tagore Nagar, Vikhroli East, Mumbai, IN-MH, 400083, IN | 2025-01-28 |
| ZEN ENTERPRISES · Ammar Ahmad Khan | A-119, SECOND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA PHASE-2, New Delh, IN-DL, 110020, IN | 2024-12-16 |
| NISAR TEXTILES | SHIVAJI NAGAR, PLOT NO E-54, INDUSTRIAL AREA, KADEGAON, KADEGAON, SANGLI, MAHARASHTRA,, KADEGAON, Sangli, IN-MH, 415304, IN | 2025-01-28 |
| NISAR MEHBOOB ALAM KHAN · N K Construction | SUT GIRNI CHOWK, SHOP NO. 10-11, DISHA SQUARE, GARKHEDA, Chhatrapati Sambhaji Nagar, Aurangabad, IN-MH, 431005, IN | 2024-11-16 |
| UBEDULLAH SHAIKH · Musadiq Associates | B-10,GULSHANE-E-HABIB, Qasimabad, PK-SD, 65010, PK | 2024-09-10 |
| ARIF SAYYAD SHAIKH · M/S A S Construction | SARVE NO. 88, JAY MALHAR HOUSING SO, KHED, Satara, IN-MH, 415002, IN | 2024-12-12 |
| S I TRADERS · Shabbir Mohd Ibrahim Shaikh | GROUND FLOOR, 49, AL QADRI CHAWL, SABOO SIDDIK RD, MUSAFIRKHANA FORT, Mumbai, IN-MH, 400001, IN | 2025-01-20 |
| RUB INTERNATIONAL · Mohammad Ahmad | 9/12, PEELI COLONY, JUHI DEPO, KANPUR NAGAR, Kanpur, IN-UP, 208014, IN | 2024-10-09 |
| ANEESH AHMAD KHAN | Opposite Khalsa petrol pump, main road parasia, Parasia, 480441, IN | 2024-03-04 |
| IRFAN HUSEN SHAIKH · Quality Dry Fruit and Masala | H NO. 1-19-38, OPP. MUGHAL DARBAR, JUNABAZAR, AURANGABAD, Chhatrapati Sambhaji Nagar, IN-MH, 431001, IN | 2025-01-30 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.