JAL AQUA INTERNATIONAL

LEI: 335800N7HPJSG1LIJK05

Entity

Legal Name

Legal Name Language Code

Legal Address

603, RAJHANS TOWER , NR MANGADH CHOWK MINIBAZAR SURAT, Gujarāt (IN-GJ), 395006 INDIA

Headquarters Address

603, RAJHANS TOWER , NR MANGADH CHOWK MINIBAZAR SURAT, Gujarāt (IN-GJ), 395006 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

AAOFJ4056D

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-07-13 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

2020-09-23 10:16:14

Last Update Date

2024-11-23 16:51:35

Next Renewal Date

2024-11-22 18:30:00

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

AAOFJ4056D