Legal Entity Identifier (LEI) | 984500EFUA41EC870955 |
Legal Name | SANJAY AGARWAL AND SONS (language: en) |
Other Entity Names | SHAKAMBRI TRADERS (Trading Or Operating Name) |
Legal Address |
5C, Kilpauk Garden Road First Street, Kilpauk Chennai Tamil Nadu 600010 India language: en |
Headquarters Address |
5C, Kilpauk Garden Road First Street, Kilpauk Chennai Tamil Nadu 600010 India language: en |
Legal Jurisdiction | India |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000754 |
Registration Authority Entity ID | 33AAAHS5238J1Z4 |
Legal Form Code | 8888 |
Legal Form | Hindu Undivided Family |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2025-02-02 |
Last Update Date | 2025-02-02 |
Registration Status | ISSUED |
Next Renewal Date | 2026-02-02 |
Validation Sources | Partially Corroborated |
Validation Authority ID | RA000754 |
Validation Authority Entity ID | 33AAAHS5238J1Z4 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
5C, Kilpauk Garden Road First Street, Kilpauk |
City | Chennai |
Region | Tamil Nadu (IN-TN) |
Postal Code | 600010 |
Country | India (IN) |
Entity Name | Business Address | Registration |
---|---|---|
KRONOS LOGISTICS INDIA PRIVATE LIMITED | 324 E, "KEERTHI" SECOND FLOOR, POONAMALLEE HIGH ROAD, KILPAUK, Chennai, 600010, IN | 2025-01-31 |
VIVEK INFOCOM | OLD NO 824, 2ND FLOOR, TWIN CHAMBERS, POONAMALLE HIGH ROAD, KILPAUK, Chennai, 600010, IN | 2025-01-27 |
SARF COMMUNICATION PRIVATE LIMITED | No. 171/72, First Floor, Schedule - A, Medavakkam Tank Road, Kilpauk Perambur Purasawalkam, Chennai, 600010, IN | 2025-01-03 |
DUGOUT SPORTS & ENTERTAINMENT | 111, MEDAVAKKAM TANK ROAD, Chennai, IN-TN, 600010, IN | 2024-12-21 |
CONSTRONICS ENERGY SOLUTION PRIVATE LIMITED | FLAT G1, PRIYA TEM VIEW APART NO. 2/2 TEM LANE ALG L, Kilpauk, Perambur Purasawalkam, Chennai, IN-TN, 600010, IN | 2024-12-14 |
TOSHNIWAL INSTRUMENTS (MADRAS) PRIVATE LIMITED | 267, KILPAUK GARDEN ROAD MADRAS, Chennai, IN-TN, 600010, IN | 2024-11-18 |
SRI GANAPATHY ENTERPRISES | First Floor, 72/1, Diamond Residency, Halls Road, Kilpauk,, Chennai, 600010, IN | 2024-10-22 |
SHYAM BROS | NO 27/46, 1ST FLOOR, MUTHIAL CHETTY STREET,, PURASAIWALKKAM, CHENNAI, Chennai, IN-TN, 600010, IN | 2024-10-07 |
MAATHRUDEV FOUNDATION | BALASARASWATHI, 5/9 RAMANATHAN STREET, KILPAUK, Chennai, IN-TN, 600010, IN | 2024-10-04 |
K.K.R.ENT HOSPITAL AND RESEARCH INSTITUTE PRIVATE LIMITED · Kkr Ent Hospital and Research Institute (P) Ltd | NO. 827, P.H. ROAD, Chennai, IN-TN, 600010, IN | 2024-09-05 |
Find all legal entities in the same postal code |
City | Chennai |
Postal Code | 600010 |
Entity Name | Business Address | Registration |
---|---|---|
SANJAY JAIN · Sanjay Traders | AMARWARA, Chhindwara, IN-MP, 480221, IN | 2024-10-20 |
Gauri Ganesh Industries · Shri Sanjay Parasdas Agarwal | PLOT NO. 161, MAA UMIYA AUDYOGIK SAHAKARI VASAHAT MARYADIT, KAMPTHI, MOUZA - TARODI, Nagpur, IN-MH, 440035, IN | 2024-12-16 |
RADHESHYAM SANJAY KUMAR AND SONS | FIRST FLOOR OF X BLOCK, ROYAL GREEN APARTMENTS, PALACE LINE, Bolangir, IN-OD, 767001, IN | 2024-12-10 |
SANJAY BANSAL · Laxmandas & Sons | 52, BHULESHWAR ROAD, BHULESHWAR, Mumbai, IN-MH, 400002, IN | 2024-10-28 |
BHARAT AGARWAL AND SONS | H NO. 500, NEAR RAM PARK, SAROJINI COLONY, JAGADHRI, PART - 2, Yamunanagar, IN-HR, 135001, IN | 2025-01-11 |
SANJAY AGRAWAL · Mittal Traders | WARD NO. 19, KHASRA NO. 91, PAKARGAON, JASHPUR ROAD, PATHALGAON, Jashpur, IN-CG, 496118, IN | 2024-11-21 |
SANJAY KUMAR · M/S Maa Vaishnow Traders | BHARAT LAL ROAD, MANORMA NIKETAN, NEW JAKKANPUR, Patna, IN-BR, 800001, IN | 2025-01-27 |
SANJAY BHAGAT · Manish Traders | GULABBAGH, Purnea, IN-BR, 854326, IN | 2024-12-31 |
SANJAY KUMAR JAIN · Shri Sanmati Steel Traders | Z-122, Loha Mandi, Naraina, Delhi, IN-DL, 110028, IN | 2025-01-28 |
AGARWAL TIMBER TRADERS | VILLAGE- UDAIPUR, GOLA ROAD,, Lakhimpur-Kheri, IN-UP, 262701, IN | 2023-11-17 |
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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.