SHRIYAM GEMS & JEWELLERY

LEI: 335800ENY25XMYSOF464

Entity

Legal Name

Legal Name Language Code

Legal Address

243, AMARPALI APPTS, 56, I.P EXTN. PATPARGANJ NEW DELHI, Delhi (IN-DL), 110092 INDIA

Headquarters Address

243, AMARPALI APPTS, 56, I.P EXTN. PATPARGANJ NEW DELHI, Delhi (IN-DL), 110092 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

4109000068

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2018-09-07 13:02:16

Last Update Date

2018-09-07 13:02:16

Next Renewal Date

2019-09-07 13:02:16

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

4109000068

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

4109000068