KAPS OVERSEAS

LEI: 335800LFFEX2C564KI09

Entity

Legal Name

KAPS OVERSEAS

Legal Name Language Code

Legal Address

3-A JAIHIND SOCIETY, RAMBAUG ROAD MANI NAGAR AHMEDABAD, Gujarāt (IN-GJ), 380008 INDIA

Headquarters Address

3-A JAIHIND SOCIETY, RAMBAUG ROAD MANI NAGAR AHMEDABAD, Gujarāt (IN-GJ), 380008 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

0606006630

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-30 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

2018-07-09 12:40:57

Last Update Date

2025-05-26 06:42:03

Next Renewal Date

2026-06-26 18:30:00

Registration Status

ISSUED

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

0606006630