BANSAL EXIM

LEI: 335800BPECFEYBBEG225

Entity

Legal Name

BANSAL EXIM

Legal Name Language Code

Legal Address

9/254/2, MOHALLA MISSAR MURAR NEAR SUKHBIR SINGH SAMOSE WALE SAHARANPUR SAHARANPUR, Uttar Pradesh (IN-UP), 247001 INDIA

Headquarters Address

9/254/2, MOHALLA MISSAR MURAR NEAR SUKHBIR SINGH SAMOSE WALE SAHARANPUR SAHARANPUR, Uttar Pradesh (IN-UP), 247001 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

APZPB9239G

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-10-03 18:30:00

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

2023-07-21 08:55:00

Last Update Date

2023-07-21 08:55:00

Next Renewal Date

2024-07-21 08:55:00

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

APZPB9239G