BABULAL DHANUKA FAMILY TRUST

LEI: 3358003HH9ILBL2QVW10

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT NO.Y9, BLOCK-EP,SALT LAKE, SECTOR-V,SALT LAKE, KOLKATA, NORTH TWENTY FOUR PARGANAS, KOLKATA, West Bengal (IN-WB), 700091 INDIA

Headquarters Address

PLOT NO.Y9, BLOCK-EP,SALT LAKE, SECTOR-V,SALT LAKE, KOLKATA, NORTH TWENTY FOUR PARGANAS, KOLKATA, West Bengal (IN-WB), 700091 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

19AADTB8772D1ZJ

Entity Legal Form Code

Trust (W9FI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-08-07 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-03-28 09:28:34

Last Update Date

2025-04-17 11:34:19

Next Renewal Date

2026-05-02 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

19AADTB8772D1ZJ