SANJAY AGGARWAL
copy
984500ACC072BBE60C57 984500ACC072BBE60C57
LAPSED
Company data
| Legal name | SANJAY AGGARWAL |
| Legal address | PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU, NUH, 122105, India |
| Registration authority entity ID | 06AATPA0785F1ZQ |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 984500ACC072BBE60C57 copy 984500ACC072BBE60C57 |
| Status |
LAPSED
|
| Next renewal date | 2025-03-29 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | SANJAY AGGARWAL |
| Entity status |
ACTIVE
|
| Other entity names | SURAJ UDYOG |
| 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 | 06AATPA0785F1ZQ |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2001-07-20 |
| 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 | 06AATPA0785F1ZQ |
| Other Validation Authorities |
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
India RA000900
Validated As: UDYAM-HR-05-0029268
|
LEI registration details
| LEI code | 984500ACC072BBE60C57 copy 984500ACC072BBE60C57 |
| Status |
LAPSED
|
| Initial registration | 2022-02-19 |
| Last update | 2025-03-29 |
| Next renewal date | 2025-03-29 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU |
| Postal code | 122105 |
| City | NUH |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU |
| Postal code | 122105 |
| City | NUH |
| 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 AGGARWAL
LEI: 984500ACC072BBE60C57
LEI registration status: ISSUED
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SANJAY AGGARWAL
LEI: 984500ACC072BBE60C57
LEI registration status: ISSUED
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