Historical details for ABN 37 371 580 838Version: 9.9.7

ABN details help
Entity name From To
MALHOTRA, NEHA 15 Aug 2011 (current)
BHARGAVA, NEHA 28 Oct 2010 15 Aug 2011
BHARGAVA, NEHA 13 Aug 2008 28 Oct 2010
BHARGAVA, NEHA 28 Apr 2007 13 Aug 2008
ABN Status From To
Active 12 Sep 2023 (current)
Cancelled 17 Jul 2013 12 Sep 2023
Active 28 Apr 2007 17 Jul 2013
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3754 12 Sep 2023 (current)
VIC 3023 16 Oct 2014 12 Sep 2023
VIC 3182 11 Sep 2014 16 Oct 2014
VIC 3182 14 Aug 2009 11 Sep 2014
VIC 3015 26 Mar 2009 14 Aug 2009
VIC 3032 28 Apr 2007 26 Mar 2009

Disclaimer

The Registrar makes every reasonable effort to maintain current and accurate information on this site. The Commissioner of Taxation advises that if you use ABN Lookup for information about another entity for taxation purposes and that information turns out to be incorrect, in certain circumstances you will be protected from liability. For more information see disclaimer.

Warning Statement

If you use ABN Lookup for information about a person or entity that provides financial or investment products or advice, make sure they have an Australian Financial Services (AFS) licence. You can check licenced professional registers here.

Top