NIKUNJ TRILOKI GUPTA
9845000FUE378B0E8552
ISSUED
Company data
| Legal name | NIKUNJ TRILOKI GUPTA |
| Legal address | Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road, Panjim, 403001, India |
| Registration authority entity ID | 30AAXPG3450F1ZX |
| Entity status |
Active
|
LEI registration details
| LEI code | 9845000FUE378B0E8552 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-07-10 |
| Next renewal date | 2025-07-10 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | NIKUNJ TRILOKI GUPTA |
| Entity status |
Active
|
| Other entity names | TNS DIAMONDS |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 30AAXPG3450F1ZX |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2020-01-01 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 30AAXPG3450F1ZX |
LEI registration details
| LEI code | 9845000FUE378B0E8552 |
| Status |
ISSUED
|
| Initial registration | 2024-07-10 |
| Last update | 2024-07-10 |
| Automatic renewal until | 2027-07-10 |
| Next renewal date | 2025-07-10 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road |
| Postal code | 403001 |
| City | Panjim |
| Region code | IN-GA |
| Country | IN | India |
Headquarters address
| Headquarters address | Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road |
| Postal code | 403001 |
| City | Panjim |
| Region code | IN-GA |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
NIKUNJ TRILOKI GUPTA
LEI: 9845000FUE378B0E8552
LEI registration status: ISSUED
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NIKUNJ TRILOKI GUPTA
LEI: 9845000FUE378B0E8552
LEI registration status: ISSUED
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