Statements: RAMNIKLAL S GOSALIA AND COMPANY

Canonical ID: NK-aQPaTMv6ACScxFCCSLf7qj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address608, NATIONAL HOUSE, B J MARG, JACOB CIRCLE, MAHALAXMI, MAHARASHTRA, MUMBAI - 400011, MAHARASHTRAengus_sam_exclusionsusgsa-s4mrwvjsn
Organization:address608, National House, B J Marg, Jacob Circle, Mahalaxmi, 400011 Mumbaiengus_ofac_sdnofac-55003
Company:addressShiv Sagar Estate, D Block, 2nd floor, Dr Annie Besant Road, MUMBAI, MAHARASHTRA, 400018, Indiapermidlei-335800T6K8PEVPAU3765
Company:address2nd Floor, Block no. D, Shivsagar Business Premises Co-Op-Soc Ltd, Dr Annie Besant Road, Worli, MUMBAI, MAHARASHTRA, 400018, Indiapermidlei-335800T6K8PEVPAU3765
Organization:address2nd Floor, Block no. D, Shivsagar Business Premises Co-Op-Soc Ltd, Mumbai - 400018, MHengext_gleiflei-335800T6K8PEVPAU3765
Organization:addressEntityaddr-21c7332baa081f1be9e0924f32ae8256a242b916us_ofac_sdnofac-55003
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrwvjsn
Company:countryinpermidlei-335800T6K8PEVPAU3765
Organization:countryinus_ofac_sdnofac-55003
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjsn
Organization:id1cd3a10d6b8fee4ad25ec1618828de78278c3713ext_gleiflei-335800T6K8PEVPAU3765
Company:idb6e1598a925e8f525c3e0a9d27de558695da9786permidlei-335800T6K8PEVPAU3765
Organization:idef722d79be5d742eb53f5df77d2d1b6cc7429be8us_ofac_sdnofac-55003
Organization:id2ba5c7a99cf64e590b3040b1c23c66968c695d81us_trade_cslofac-55003
LegalEntity:id00795794253b7bc19ca72349906c0a68075275bbus_sam_exclusionsusgsa-s4mrwvjsn
Organization:incorporationDate1999-04-22ext_gleiflei-335800T6K8PEVPAU3765
Organization:incorporationDate1998us_ofac_sdnofac-55003
Company:jurisdictioninpermidlei-335800T6K8PEVPAU3765
Organization:jurisdictioninext_gleiflei-335800T6K8PEVPAU3765
Organization:legalFormPartnership Firmext_gleiflei-335800T6K8PEVPAU3765
Organization:leiCode335800T6K8PEVPAU3765ext_gleiflei-335800T6K8PEVPAU3765
Company:leiCode335800T6K8PEVPAU3765permidlei-335800T6K8PEVPAU3765
Organization:modifiedAt2025-10-21ext_gleiflei-335800T6K8PEVPAU3765
Organization:nameRAMNIKLAL S GOSALIA & COengext_gleiflei-335800T6K8PEVPAU3765
Company:nameRamniklal S Gosalia & Copermidlei-335800T6K8PEVPAU3765
LegalEntity:nameRAMNIKLAL S GOSALIA AND COMPANYengus_sam_exclusionsusgsa-s4mrwvjsn
Organization:nameRAMNIKLAL S GOSALIA AND COMPANYengus_ofac_sdnofac-55003
Organization:nameRAMNIKLAL S GOSALIA AND COMPANYus_trade_cslofac-55003
Company:permId5054560656permidlei-335800T6K8PEVPAU3765
Company:phone+912245747600permidlei-335800T6K8PEVPAU3765
Organization:programIdUS-IRANengus_ofac_sdnofac-55003
Organization:registrationNumber27AADFR2284G1Z6ext_gleiflei-335800T6K8PEVPAU3765
Company:sourceUrl https://permid.org/1-5054560656permidlei-335800T6K8PEVPAU3765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55003us_ofac_sdnofac-55003
Company:statusActivepermidlei-335800T6K8PEVPAU3765
Organization:taxNumber27AADFR2284G1Z6engus_ofac_sdnofac-55003
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjsn
Organization:topicssanctionus_trade_cslofac-55003
Organization:topicssanctionus_ofac_sdnofac-55003
LegalEntity:uniqueEntityIdGTX2QJM1R8Y5engus_sam_exclusionsusgsa-s4mrwvjsn
Company:website https://rsgchemicals.com/permidlei-335800T6K8PEVPAU3765
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