DEEPAK OVERSEAS

LEI: 254900MC12DMDGUMAV48

Entity

Legal Name

DEEPAK OVERSEAS

Legal Name Language Code

Legal Address

69/6A Najafgarh Road, Industrial Area New Delhi, Delhi (IN-DL), 110015 INDIA

Headquarters Address

B-52/2 Rama Road, Industrial Area New Delhi, Delhi (IN-DL), 110015 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AACFD7331D1ZV

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-10-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-02 21:00:00

Recorded Date

2023-11-17 16:28:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-02 21:00:00

Recorded Date

2023-11-17 16:28:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-07-09 00:00:00

Recorded Date

2022-07-30 04:20:01

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2018-11-29 18:38:45

Last Update Date

2025-10-01 10:44:38

Next Renewal Date

2026-11-17 16:28:28

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AACFD7331D1ZV

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AACFD7331D