N K SINGHAL AND COMPANY

LEI: 33580051MTGFANZUP170

Entity

Legal Name

Legal Name Language Code

Legal Address

501 KADAMBINI HEIGHTS TARAMANDAL GORAKHPUR, Uttar Pradesh (IN-UP), 273001 INDIA

Headquarters Address

501 KADAMBINI HEIGHTS TARAMANDAL GORAKHPUR, Uttar Pradesh (IN-UP), 273001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AWOPS6932R3Z6

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

INACTIVE

Entity Creation Date

2024-04-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-11-29 18:30:00

Recorded Date

2025-06-30 15:10:46

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

2024-08-21 12:17:24

Last Update Date

2025-06-30 15:12:17

Next Renewal Date

2025-08-21 12:17:24

Registration Status

RETIRED

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

09AWOPS6932R3Z6