SANEET STEELS

LEI: 33580033CZQSRJJNWP72

Entity

Legal Name

SANEET STEELS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SATISH KUMAR JAIN

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

A-76 GROUP, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi (IN-DL), 110052 INDIA

Headquarters Address

A-76 GROUP, WAZIRPUR INDUSTRIAL AREA DELHI, Delhi (IN-DL), 110052 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

0504035096

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2004-08-18 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

2018-10-12 11:26:01

Last Update Date

2025-07-04 10:56:22

Next Renewal Date

2026-07-09 11:48:18

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

0504035096

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

07AAIPJ5137H1ZQ

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AAIPJ5137H