SANDEEP SIKARIA

LEI: 9845003D3FC8D6A10331

Entity

Legal Name

SANDEEP SIKARIA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

A.S.ENTERPRISES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

305, 3RD FLOOR, SWASTIK ENCLAVE 7, GANPAT BAGLA ROAD KOLKATA, West Bengal (IN-WB), 700007 INDIA

Headquarters Address

305, 3RD FLOOR, SWASTIK ENCLAVE 7, GANPAT BAGLA ROAD KOLKATA, West Bengal (IN-WB), 700007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

19AVJPS4834Q1ZJ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2020-02-28 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

2020-12-17 11:35:50

Last Update Date

2023-12-17 12:14:32

Next Renewal Date

2023-12-17 11:35:50

Registration Status

LAPSED

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

19AVJPS4834Q1ZJ