SANJAY OBEROI
copy
984500489B66FD9CB695 984500489B66FD9CB695
ISSUED
Company data
| Legal name | SANJAY OBEROI |
| Legal address | SHOP NO. 1, NEAR BASANT VIHAR, MAIN G.T ROAD, AMBALA, 134003, India |
| Registration authority entity ID | 06AABPO6547M1ZB |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 984500489B66FD9CB695 copy 984500489B66FD9CB695 |
| Status |
ISSUED
|
| Next renewal date | 2025-10-18 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | SANJAY OBEROI |
| Entity status |
Active
|
| Other entity names | MOHIT SILK & SAREES |
| 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 | 06AABPO6547M1ZB |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2022-12-01 |
| 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 | 06AABPO6547M1ZB |
| Other Validation Authorities |
RA001095
Validated As: AABPO6547M
|
LEI registration details
| LEI code | 984500489B66FD9CB695 copy 984500489B66FD9CB695 |
| Status |
ISSUED
|
| Initial registration | 2024-10-18 |
| Last update | 2024-11-26 |
| Next renewal date | 2025-10-18 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | SHOP NO. 1, NEAR BASANT VIHAR, MAIN G.T ROAD |
| Postal code | 134003 |
| City | AMBALA |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | SHOP NO. 1, NEAR BASANT VIHAR, MAIN G.T ROAD |
| Postal code | 134003 |
| City | AMBALA |
| Region code | IN-HR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SANJAY OBEROI
LEI: 984500489B66FD9CB695
LEI registration status: ISSUED
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SANJAY OBEROI
LEI: 984500489B66FD9CB695
LEI registration status: ISSUED
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