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SANJAY AGGARWAL
ACTIVE
LEI: 984500ACC072BBE60C57
LAPSED
India, TAURU, PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD PATEL NAGAR, 122105
Legal Name
SANJAY AGGARWAL
Other Entity Names
SURAJ UDYOG
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
06AATPA0785F1ZQ
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-07-27
Addresses
Legal Address
PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD PATEL NAGAR
122105
TAURU
IN-HR
IN | India
Headquarters Address
PLOT NO 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD PATEL NAGAR
122105
TAURU
IN-HR
IN | India
Registration Details
LEI Initial Registration Date
2022-02-19
LEI Last Update Date
2023-03-18
LEI Registration Status
LAPSED
LEI Next Renewal Date
2024-03-18
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
06AATPA0785F1ZQ
Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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