CHANDER MOHAN GUPTA & SON S

LEI: 9845003A1ECADH504796

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ROSHAN LAL CHANDER MOHAN

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

NEAR IBP PETROL PUMP MATERKOTLA ROAD, RANIA LUDHIANA, Punjab (IN-PB), 141008 INDIA

Headquarters Address

NEAR IBP PETROL PUMP MATERKOTLA ROAD, RANIA LUDHIANA, Punjab (IN-PB), 141008 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03AABHC1270M1ZO

Entity Legal Form Code

Other (8888)

Other Legal Form

Hindu Undivided Family

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-04-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-04-04 09:48:18

Last Update Date

2025-02-03 10:17:32

Next Renewal Date

2026-04-04 09:48:20

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

03AABHC1270M1ZO

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AABHC1270M