ESPEE KUMARAN TEXTILES

LEI: 254900HMU2HO47M2JY10

Entity

Legal Name

Legal Name Language Code

Legal Address

SF 910, PERIYA GODOWN THANNER PANDAL KARUMATHAMPATTY COIMBATORE, Tamil Nādu (IN-TN), 641659 INDIA

Headquarters Address

SF 910, PERIYA GODOWN THANNER PANDAL KARUMATHAMPATTY COIMBATORE, Tamil Nādu (IN-TN), 641659 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

3205025938

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-02-20 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

2019-09-06 19:04:52

Last Update Date

2024-11-26 18:16:15

Next Renewal Date

2025-11-26 04:58:45

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

3205025938

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

33AABFE5289N1Z2

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AABFE5289N