SANJAY KUMAR AGARWAL
copy
984500AA4AB0J1C92A25 984500AA4AB0J1C92A25
LAPSED
Company data
| Legal name | SANJAY KUMAR AGARWAL |
| Legal address | NEAR SHOPPING COMPLEX, SINGTAM BAZAR ROAD, SINGTAM, Gangtok, 737134, India |
| Registration authority entity ID | 11AIZPA2130N1ZC |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 984500AA4AB0J1C92A25 copy 984500AA4AB0J1C92A25 |
| Status |
LAPSED
|
| Automatic renewal until | 2028-09-17 |
| Next renewal date | 2025-09-17 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | SANJAY KUMAR AGARWAL |
| Entity status |
ACTIVE
|
| 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 | 11AIZPA2130N1ZC |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2018-07-17 |
| 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 | 11AIZPA2130N1ZC |
LEI registration details
| LEI code | 984500AA4AB0J1C92A25 copy 984500AA4AB0J1C92A25 |
| Status |
LAPSED
|
| Initial registration | 2022-09-17 |
| Last update | 2024-07-19 |
| Automatic renewal until | 2028-09-17 |
| Next renewal date | 2025-09-17 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | NEAR SHOPPING COMPLEX, SINGTAM BAZAR ROAD, SINGTAM |
| Postal code | 737134 |
| City | Gangtok |
| Region code | IN-SK |
| Country | IN | India |
Headquarters address
| Headquarters address | NEAR SHOPPING COMPLEX, SINGTAM BAZAR ROAD, SINGTAM |
| Postal code | 737134 |
| City | Gangtok |
| Region code | IN-SK |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SANJAY KUMAR AGARWAL
LEI: 984500AA4AB0J1C92A25
LEI registration status: ISSUED
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SANJAY KUMAR AGARWAL
LEI: 984500AA4AB0J1C92A25
LEI registration status: ISSUED
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