PANNA LAL RAJEEV KUMAR

LEI: 89450001ZNA7ID9HF850

Entity

Legal Name

Legal Name Language Code

Legal Address

second floor, 5406, shree complex, cross road no 3, AMBALA CANTT, 133001 INDIA

Headquarters Address

second floor, 5406, shree complex, cross road no 3, AMBALA CANTT, 133001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

06ADSPK5125F1ZJ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 21:00:00

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

2022-12-12 17:09:29

Last Update Date

2025-07-09 15:58:13

Next Renewal Date

2025-12-11 23:00:00

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

06ADSPK5125F1ZJ