VENUS IMPEX

LEI: 335800T3PPPMPIUQNT67

Entity

Legal Name

VENUS IMPEX

Legal Name Language Code

Legal Address

BLOCK -A MD 69W UP UPBHOKTA SANGH MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

BLOCK -A MD 69W UP UPBHOKTA SANGH MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AALFV8198D2ZG

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-31 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

2025-06-03 12:22:35

Last Update Date

2025-06-03 12:22:35

Next Renewal Date

2026-06-03 12:22:35

Registration Status

ISSUED

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

09AALFV8198D2ZG