KUNAL EXPORTS AND INFRASTURCTURE

LEI: 335800AIWYQEM3K7W238

Entity

Legal Name

Legal Name Language Code

Legal Address

SHOP NO. 6, AGGARSAIN NAGAR AMRIK SINGH ROAD BATHINDA, Punjab (IN-PB), 151001 INDIA

Headquarters Address

SHOP NO. 6, AGGARSAIN NAGAR AMRIK SINGH ROAD BATHINDA, Punjab (IN-PB), 151001 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

3010000227

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

2010-04-05 18:30:00

Recorded Date

2024-10-16 08:17:37

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

2018-06-04 12:23:25

Last Update Date

2024-10-16 10:16:23

Next Renewal Date

2021-06-03 18:30:00

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

3010000227

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

3010000227