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CHAND RANI SETHI
ACTIVE
LEI: 25490067GUJYOH0PRR87
ISSUED
India, SAHARANPUR, 2A/639, TOWN HALL STREET, AMBALA ROAD, 247001
Legal Name
CHAND RANI SETHI
Other Entity Names
AARAV EXPORTS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
09CUIPS0710B1ZX
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-07-28
Addresses
Legal Address
2A/639, TOWN HALL STREET, AMBALA ROAD
247001
SAHARANPUR
IN-UP
IN | India
Headquarters Address
2A/639, TOWN HALL STREET, AMBALA ROAD
247001
SAHARANPUR
IN-UP
IN | India
Registration Details
LEI Initial Registration Date
2018-10-30
LEI Last Update Date
2023-12-01
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-12-18
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
09CUIPS0710B1ZX
Relationships
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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