Historical details for ABN 80 692 992 655Version: 9.9.7

ABN details help
Entity name From To
PANDYA, RUMI MAULIK 21 Jul 2013 (current)
PANDYA, RUMI 17 Jun 2013 21 Jul 2013
ABN Status From To
Cancelled 13 Apr 2023 (current)
Active 04 Aug 2014 13 Apr 2023
Cancelled 31 Mar 2014 04 Aug 2014
Active 17 Jun 2013 31 Mar 2014
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
Cancelled 06 Mar 2015 (current)
Registered 28 Aug 2014 05 Mar 2015
Cancelled 31 Mar 2014 27 Aug 2014
Registered 11 Mar 2014 30 Mar 2014
Cancelled 30 Sep 2013 10 Mar 2014
Registered 02 Sep 2013 29 Sep 2013
Main business location From To
VIC 3047 04 Aug 2014 (current)
VIC 3047 17 Jun 2013 04 Aug 2014
Business name(s) help
A business name is the registered name a business operates under. Businesses need to register their business name on the national Business Names Register if the business operates with a different name to their own. To learn more visit the ASIC Website External site.
Business name From To
Shree Sai Traders External site 04 Aug 2014 02 Dec 2015

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