SANJIV KUMAR JAIN

LEI: 9845004665B4CA6B7795

Entity

Legal Name

SANJIV KUMAR JAIN

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VARDHMAN CUSTOM CLEARING & FORWARDING AGENTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BASEMENT, GROUND FLOOR AND THIRD FLOOR A-219, ROAD NO. 6, MAHIPALPUR DELHI, Delhi (IN-DL), 110037 INDIA

Headquarters Address

BASEMENT, GROUND FLOOR AND THIRD FLOOR A-219, ROAD NO. 6, MAHIPALPUR DELHI, Delhi (IN-DL), 110037 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAIPJ7016K1ZL

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-09-26 00:00:00

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

2024-08-23 12:25:59

Last Update Date

2024-11-26 18:16:26

Next Renewal Date

2025-08-23 12:26:02

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

07AAIPJ7016K1ZL

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAIPJ7016K