D.C. EXPORTS

LEI: 335800OKDDUKQEYIAD73

Entity

Legal Name

D.C. EXPORTS

Legal Name Language Code

Legal Address

G-3, KRISHNA BUILDING, OPP; MOTI , BAUG, JADA KHADI CONTACT NO: 9825251119 , MAHIDHARPURA, SURAT/GUJ MAHIDHARPURA, Gujarāt (IN-GJ), 395003 INDIA

Headquarters Address

G-3, KRISHNA BUILDING, OPP; MOTI , BAUG, JADA KHADI CONTACT NO: 9825251119 , MAHIDHARPURA, SURAT/GUJ MAHIDHARPURA, Mahārāshtra (IN-MH), 400051 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

5210024121

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2010-12-09 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-04 18:30:00

Recorded Date

2023-07-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-04 18:30:00

Recorded Date

2023-07-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-07-12 18:30:00

Recorded Date

2022-07-13 10:28:40

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-12 18:30:00

Recorded Date

2022-07-13 10:28:40

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

2018-05-15 07:17:51

Last Update Date

2024-07-16 18:00:34

Next Renewal Date

2024-07-15 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

5210024121