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KAMINI SAREEN
ACTIVE
LEI: 984500762B95E57FF646
ISSUED
India, Ludhiana, 1430, CHANDIGARH ROAD, SECTOR 32A KIRTI NAGAR, 141010
Legal Name
KAMINI SAREEN
Other Entity Names
NANDI OVERSEAS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
03BAYPS7634B1ZE
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2019-11-21
Addresses
Legal Address
1430, CHANDIGARH ROAD, SECTOR 32A KIRTI NAGAR
141010
Ludhiana
IN-PB
IN | India
Headquarters Address
1430, CHANDIGARH ROAD, SECTOR 32A KIRTI NAGAR
141010
Ludhiana
IN-PB
IN | India
Registration Details
LEI Initial Registration Date
2020-05-21
LEI Last Update Date
2023-05-02
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-05-21
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
03BAYPS7634B1ZE
Relationships
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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