BHUPESH MUNDRA

LEI: 335800OJZT4I12Y1TM84

Entity

Legal Name

BHUPESH MUNDRA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LALIT MUNDRA & CO.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

G-1, 197, UDYOG VIHAR, RICO INDUSTRIAL AREA, SUKHER UDAIPUR, Rājasthān (IN-RJ), 313004 INDIA

Headquarters Address

G-1, 197, UDYOG VIHAR, RICO INDUSTRIAL AREA, SUKHER UDAIPUR, Rājasthān (IN-RJ), 313004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

08ALRPM0854G1ZT

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2020-01-28 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-18 00:00:00

Recorded Date

2022-04-19 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-18 00:00:00

Recorded Date

2022-04-19 00:00:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-04-15 12:15:56

Last Update Date

2024-12-20 21:38:28

Next Renewal Date

2024-12-20 20:39:36

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

08ALRPM0854G1ZT