SURAJ VITTHAL PAWAR

LEI: 335800LVZ48X3MBM6Y25

Entity

Legal Name

SURAJ VITTHAL PAWAR

Legal Name Language Code

Legal Address

GAT NO 441/4, NEAR AMBARNATH TEMPLE LONI KALBHOR PUNE, Mahārāshtra (IN-MH), 412201 INDIA

Headquarters Address

GAT NO 441/4, NEAR AMBARNATH TEMPLE LONI KALBHOR PUNE, Mahārāshtra (IN-MH), 412201 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

CIEPP6772Q

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-10-05 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

2023-10-09 07:17:01

Last Update Date

2023-10-09 07:17:01

Next Renewal Date

2024-10-09 07:17:01

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

CIEPP6772Q