SUNNY OSWAL FABRICS
copy
984500652ED8380UF032
984500652ED8380UF032ISSUED
Company data
| Legal name | SUNNY OSWAL FABRICS |
| Legal address | INDISE R S GREWAL FARM, BAHADUR KE ROAD, LUDHIANA, 141007, India |
| Registration authority entity ID | 3015017594 |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500652ED8380UF032 copy 984500652ED8380UF032 |
| Status |
ISSUED
|
| Next renewal date | 2025-07-03 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | SUNNY OSWAL FABRICS |
| Entity status |
Active
|
| Other entity names | SUNNY JAIN |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 3015017594 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2016-03-04 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 3015017594 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 03AGTPJ3949G1Z5
|
LEI registration details
| LEI code | 984500652ED8380UF032 copy 984500652ED8380UF032 |
| Status |
ISSUED
|
| Initial registration | 2024-07-03 |
| Last update | 2024-07-03 |
| Next renewal date | 2025-07-03 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | INDISE R S GREWAL FARM, BAHADUR KE ROAD |
| Postal code | 141007 |
| City | LUDHIANA |
| Region code | IN-PB |
| Country | IN | India |
Headquarters address
| Headquarters address | INDISE R S GREWAL FARM, BAHADUR KE ROAD |
| Postal code | 141007 |
| City | LUDHIANA |
| Region code | IN-PB |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SUNNY OSWAL FABRICS
LEI: 984500652ED8380UF032
LEI registration status: ISSUED
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SUNNY OSWAL FABRICS
LEI: 984500652ED8380UF032
LEI registration status: ISSUED
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