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SUNIL KUMAR PALOD
ACTIVE
LEI: 984500BC3FCB05747D06
LAPSED
India, RAISEN, PLOT NO. 6/2, MAGDHAM RESORTS, GRAM PANCHAYAT MADBAI NEAR KAMAPAR MANDIR NONAKHEDI SANCHI, 464551
Legal Name
SUNIL KUMAR PALOD
Other Entity Names
MAGADHAM RESORTS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
23AGSPP9908Q2Z9
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2019-08-03
Addresses
Legal Address
PLOT NO. 6/2, MAGDHAM RESORTS
GRAM PANCHAYAT MADBAI NEAR KAMAPAR MANDIR NONAKHEDI SANCHI
464551
RAISEN
IN-MP
IN | India
Headquarters Address
PLOT NO. 6/2, MAGDHAM RESORTS
GRAM PANCHAYAT MADBAI NEAR KAMAPAR MANDIR NONAKHEDI SANCHI
464551
RAISEN
IN-MP
IN | India
Registration Details
LEI Initial Registration Date
2022-08-12
LEI Last Update Date
2023-08-12
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-08-12
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
23AGSPP9908Q2Z9
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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