Historical details for ABN 58 730 328 200Version: 9.9.7

ABN details help
Entity name From To
SETHI, SANJAY 05 Aug 2013 (current)
SETHI, SANJAY BHARATI 23 Aug 2012 05 Aug 2013
SETHI, SANJAY 07 Sep 2011 23 Aug 2012
SETHI, SANJAY BHARATI 30 Aug 2010 07 Sep 2011
SETHI, SANJAY 27 Aug 2009 30 Aug 2010
SETHI, SANJAY BHARATI 13 Mar 2009 27 Aug 2009
SETHI, SANJAY BHARATI 09 Oct 2008 13 Mar 2009
ABN Status From To
Active 01 Jul 2020 (current)
Cancelled 01 Dec 2019 01 Jul 2020
Active 01 Jul 2019 01 Dec 2019
Cancelled 06 Jun 2019 01 Jul 2019
Active 09 Oct 2008 06 Jun 2019
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Registered 01 Jul 2021 (current)
Cancelled 01 Jul 2015 30 Jun 2021
Registered 07 Jun 2015 30 Jun 2015
Main business location From To
VIC 3029 21 Jan 2021 (current)
VIC 3029 25 Jul 2019 21 Jan 2021
VIC 3029 04 Jan 2019 25 Jul 2019
VIC 3029 11 Aug 2015 04 Jan 2019
VIC 3121 11 Sep 2014 11 Aug 2015
VIC 3121 06 Mar 2009 11 Sep 2014
VIC 3000 09 Oct 2008 06 Mar 2009
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
SHELLY ENTERPRISES 06 Mar 2009 (current)
Shally Enterprises 09 Oct 2008 06 Mar 2009

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