Statements: C. J. SHAH AND CO.

Canonical ID: NK-nyECohUHyLFzZt5fpkZo94 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address105 Bajaj Bhavan, Nariman Point ,10Th Floor, MUMBAI, MAHARASHTRA, 400021, Indiapermidlei-335800VANQ3ETAVNHT54
Organization:address105, Bajaj Bhavan, 10th Floor, Nariman Point, 400021 Mumbaiengus_ofac_sdnofac-55874
Organization:address105 BAJAJ BHAVAN, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI - 400021, MHengext_gleiflei-335800VANQ3ETAVNHT54
Company:addressBajaj Bhavan, No. 105, Nariman Point, MUMBAI, MAHARASHTRA, 400021, Indiapermidlei-335800VANQ3ETAVNHT54
Organization:addressEntityaddr-d5b69f79151bb8b962f25d442c7a4a15c14ce07aengus_ofac_sdnofac-55874
Organization:countryinengus_ofac_sdnofac-55874
Company:countryinpermidlei-335800VANQ3ETAVNHT54
Organization:id2aa5b582a2838382b4d51e525eea003f28b80d96engus_ofac_sdnofac-55874
Organization:id35cada35eb4a530276cea9d91d742f8e58e716eaext_gleiflei-335800VANQ3ETAVNHT54
Company:id59664ace17002c3ae646bc16ce2b401c9f3d231cpermidlei-335800VANQ3ETAVNHT54
Organization:id11198b932db168a74cfb0a165b489cdb382286feus_trade_cslofac-55874
Organization:incorporationDate1961-03-26engus_ofac_sdnofac-55874
Organization:incorporationDate1961-03-26ext_gleiflei-335800VANQ3ETAVNHT54
Organization:jurisdictioninext_gleiflei-335800VANQ3ETAVNHT54
Company:jurisdictioninpermidlei-335800VANQ3ETAVNHT54
Organization:legalFormPartnership Firmext_gleiflei-335800VANQ3ETAVNHT54
Company:leiCode335800VANQ3ETAVNHT54permidlei-335800VANQ3ETAVNHT54
Organization:leiCode335800VANQ3ETAVNHT54ext_gleiflei-335800VANQ3ETAVNHT54
Organization:leiCode335800VANQ3ETAVNHT54engus_ofac_sdnofac-55874
Organization:modifiedAt2025-01-21ext_gleiflei-335800VANQ3ETAVNHT54
Organization:nameC. J. SHAH AND CO.engus_ofac_sdnofac-55874
Organization:nameC. J. SHAH & COengext_gleiflei-335800VANQ3ETAVNHT54
Organization:nameC. J. SHAH AND CO.us_trade_cslofac-55874
Company:nameCJ Shah & Co Pvt Ltdpermidlei-335800VANQ3ETAVNHT54
Company:permId5053508026permidlei-335800VANQ3ETAVNHT54
Company:phone+912243436969permidlei-335800VANQ3ETAVNHT54
Organization:programIdUS-IRANengus_ofac_sdnofac-55874
Organization:registrationNumber27AAAFC5600N2ZIext_gleiflei-335800VANQ3ETAVNHT54
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55874engus_ofac_sdnofac-55874
Company:sourceUrl https://permid.org/1-5053508026permidlei-335800VANQ3ETAVNHT54
Company:statusActivepermidlei-335800VANQ3ETAVNHT54
Organization:taxNumber27AAAFC5600N2ZIengus_ofac_sdnofac-55874
Organization:topicssanctionengus_ofac_sdnofac-55874
Organization:topicssanctionus_trade_cslofac-55874
Company:website https://www.cjshahgroup.in/permidlei-335800VANQ3ETAVNHT54
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