MANISH KHANDELWAL & CO.

LEI: 3358003OH8O78U93ZK76

Entity

Legal Name

Legal Name Language Code

Legal Address

SANKHARIPUKUR, C/O JASORIYA RICE MILL SANKHARIPUKUR SRIPALLY BARDHAMAN, West Bengal (IN-WB), 713103 INDIA

Headquarters Address

SANKHARIPUKUR, C/O JASORIYA RICE MILL SANKHARIPUKUR SRIPALLY BARDHAMAN, West Bengal (IN-WB), 713102 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

19ABBFM7602A1ZO

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-07-17 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-22 18:30:00

Recorded Date

2023-06-22 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-22 18:30:00

Recorded Date

2023-06-22 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-07 18:30:00

Recorded Date

2022-07-08 05:38:52

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

2018-05-16 06:57:44

Last Update Date

2024-07-08 18:00:34

Next Renewal Date

2024-07-07 18:30:00

Registration Status

LAPSED

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

19ABBFM7602A1ZO