Vasupati Jewellers

LEI: 33580034BJAHW3RLHV47

Entity

Legal Name

Vasupati Jewellers

Legal Name Language Code

Legal Address

OFFICE NO 104, 1ST FLOOR 226/230, GIRIRAJ BLDG ZAVERI BAZAR MUMBAI, Mahārāshtra (IN-MH), 400002 INDIA

Headquarters Address

OFFICE NO 104, 1ST FLOOR 226/230, GIRIRAJ BLDG ZAVERI BAZAR MUMBAI, Mahārāshtra (IN-MH), 400002 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

0304026573

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2021-06-10 12:26:07

Recorded Date

2021-06-10 12:26:07

Validation Documents

OTHER_OFFICIAL_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

2018-03-12 13:10:09

Last Update Date

2021-06-10 12:26:07

Next Renewal Date

2019-03-12 13:10:09

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

0304026573

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

0304026573