Amit Kukreja
copy
984500640149CA475972 984500640149CA475972
LAPSED
Company data
| Legal name | Amit Kukreja |
| Legal address | Ph. No. 13, Kh.No. 716/1, Mohada Maud, Chakarbhata, Bilha, Bilaspur, 495222, India |
| Registration authority entity ID | 22BJPPK9293Q1Z6 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 984500640149CA475972 copy 984500640149CA475972 |
| Status |
LAPSED
|
| Next renewal date | 2024-11-29 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | Amit Kukreja |
| Entity status |
ACTIVE
|
| Other entity names | Shri Shakambhari Petroleum |
| 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 | 22BJPPK9293Q1Z6 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2022-06-01 |
| 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 | 22BJPPK9293Q1Z6 |
LEI registration details
| LEI code | 984500640149CA475972 copy 984500640149CA475972 |
| Status |
LAPSED
|
| Initial registration | 2023-11-29 |
| Last update | 2024-11-29 |
| Next renewal date | 2024-11-29 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Ph. No. 13, Kh.No. 716/1, Mohada Maud, Chakarbhata, Bilha |
| Postal code | 495222 |
| City | Bilaspur |
| Region code | IN-CG |
| Country | IN | India |
Headquarters address
| Headquarters address | Ph. No. 13, Kh.No. 716/1, Mohada Maud, Chakarbhata, Bilha |
| Postal code | 495222 |
| City | Bilaspur |
| Region code | IN-CG |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Amit Kukreja
LEI: 984500640149CA475972
LEI registration status: ISSUED
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Amit Kukreja
LEI: 984500640149CA475972
LEI registration status: ISSUED
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