PANKAJ AGARWALA

LEI: 984500BB0A76KE71D114

Entity

Legal Name

PANKAJ AGARWALA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

JAY BEE INDUSTRIES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

5KM, MALOUT ROAD BATHINDA, Punjab (IN-PB), 151001 INDIA

Headquarters Address

5KM, MALOUT ROAD BATHINDA, Punjab (IN-PB), 151001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

03ADWPA4962C2ZP

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2016-04-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-06-16 13:49:19

Last Update Date

2025-08-04 12:05:41

Next Renewal Date

2026-08-04 12:04:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

03ADWPA4962C2ZP

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADWPA4962C