PARVEEN MAHAJAN

LEI: 9845001F9B6B49B70D84

Entity

Legal Name

PARVEEN MAHAJAN

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MAHAJAN CAST IRON & STEEL TRADERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

H. N. 23/5, GALI NO. 11, ANAND PARWAT NEAR KAMAL HOTEL New Delhi, Delhi (IN-DL), 110005 INDIA

Headquarters Address

H. N. 23/5, GALI NO. 11, ANAND PARWAT NEAR KAMAL HOTEL New Delhi, Delhi (IN-DL), 110005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAIPM0557E1ZV

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1989-06-14 00:00:00

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

2024-06-18 12:31:29

Last Update Date

2026-01-17 07:53:31

Next Renewal Date

2027-01-17 07:53:32

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AAIPM0557E1ZV

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-DL-03-0017045

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AAIPM0557E