ANIL AGGARWAL

LEI: 335800FMJV8OI5H41K92

Entity

Legal Name

ANIL AGGARWAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SHREE SAI RAM TRADERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SQ14D, GALI NO.10, ANAND PARBAT INDUSTRIAL AREA DELHI, Delhi (IN-DL), 110005 INDIA

Headquarters Address

SQ14D, GALI NO.10, ANAND PARBAT INDUSTRIAL AREA DELHI, Delhi (IN-DL), 110005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AGEPA0783C1ZZ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-01-28 11:52:10

Last Update Date

2024-07-25 15:31:45

Next Renewal Date

2025-07-25 15:30:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AGEPA0783C1ZZ