NIYAZI AGRO OVERSEAS

LEI: 984500292E1S6670A409

Entity

Legal Name

Legal Name Language Code

Legal Address

Plot No. 88, Ghur Shamashpur, Near Rahem Industries Dhaura Tanda Bareilly, Uttar Pradesh (IN-UP), 243202 INDIA

Headquarters Address

Plot No. 88, Ghur Shamashpur, Near Rahem Industries Dhaura Tanda Bareilly, Uttar Pradesh (IN-UP), 243202 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AAXFN4330R1ZA

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-19 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

2025-04-23 14:00:21

Last Update Date

2025-04-23 14:00:21

Next Renewal Date

2026-04-23 14:00:22

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

09AAXFN4330R1ZA

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAXFN4330R