SANGEETA MANOJKUMAR RATHI

LEI: 254900R411W4MLTT3N75

Entity

Legal Name

Language Code

Legal Address (English)

Milkat No.928 Hall No.4, Unit No.6 Gat No 232/233/240 Tal-Shirol Kondigre, Mahārāshtra (IN-MH), 416101 INDIA

Headquarters Address (English)

Milkat No.928 Hall No.4, Unit No.6 Gat No 232/233/240 Tal-Shirol Kondigre, Mahārāshtra (IN-MH), 416101 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

3113019842

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2013-12-10 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

2018-11-15 13:49:38

Last Update Date

2025-07-02 19:35:00

Next Renewal Date

2019-11-15 13:49:38

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

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

3113019842