DUA IMPEX

LEI: 335800MJPTZGFHWNOJ76

Entity

Legal Name

DUA IMPEX

Legal Name Language Code

Legal Address

168, DALAL COMPOUND, KATOL ROAD NAGPUR, Mahārāshtra (IN-MH), 440013 INDIA

Headquarters Address

168, DALAL COMPOUND, KATOL ROAD NAGPUR, Mahārāshtra (IN-MH), 440013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACOPW8822C1Z5

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 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

2019-04-02 03:53:49

Last Update Date

2023-04-08 18:01:18

Next Renewal Date

2023-04-08 12:06:24

Registration Status

LAPSED

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

27ACOPW8822C1Z5