AARYA CHEMICALS

LEI: 6488TGC98R3F30IR2743

Entity

Legal Name

AARYA CHEMICALS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KAMLESH RAJANIKANT SARVAIYA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

707, 'G' SQUARE, JAWAHAR ROAD NEAR BMC 'N' WARD OFFICE GHATKOPAR - EAST MAHARASHTRA MUMBAI, 400077 INDIA

Headquarters Address

707, 'G' SQUARE, JAWAHAR ROAD NEAR BMC 'N' WARD OFFICE GHATKOPAR - EAST MAHARASHTRA MUMBAI, 400077 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

0314067841

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2014-12-18 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-01-02 13:01:54

Last Update Date

2025-01-02 15:01:57

Next Renewal Date

2026-01-01 23:00:00

Registration Status

ISSUED

Managing LOU

485100001PLJJ09NZT59

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

0314067841