SHREE VIMAL SAGAR JEWELLERS

LEI: 335800UF3NYOBA94J597

Entity

Legal Name

Legal Name Language Code

Legal Address

1159 1ST FLOOR KUCHA MAHAJANI , CHANDNI CHOWK NORTH WEST DELHI DELHI, Delhi (IN-DL), 110006 INDIA

Headquarters Address

1159 1ST FLOOR KUCHA MAHAJANI , CHANDNI CHOWK NORTH WEST DELHI DELHI, Delhi (IN-DL), 110006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AIYPJ1275A1Z8

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-01 18:30:00

Recorded Date

2022-04-01 18:49:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-01 18:30:00

Recorded Date

2022-04-01 18:49:41

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

2021-04-29 05:44:57

Last Update Date

2023-04-29 18:02:07

Next Renewal Date

2023-04-28 18:30:00

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

07AIYPJ1275A1Z8