BANSAL IMPEX

LEI: 335800BRE4MQVBSUB816

Entity

Legal Name

BANSAL IMPEX

Legal Name Language Code

Legal Address

OPP HANUMAN JI KI MURTI, RAMPUR, ROAD, MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

OPP HANUMAN JI KI MURTI, RAMPUR, ROAD, MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AACFB5825G1ZK

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-24 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

2018-12-07 12:52:42

Last Update Date

2025-12-02 10:42:40

Next Renewal Date

2026-12-10 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

09AACFB5825G1ZK