MANJU GUPTA

LEI: 9845004D3DB5D12D0D46

Entity

Legal Name

MANJU GUPTA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S NISHANT TRADING CO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1ST FLOOR, A-10, DEEPAK VIHAR KHODA COLONY Ghaziabad, Uttar Pradesh (IN-UP), 201301 INDIA

Headquarters Address

1ST FLOOR, A-10, DEEPAK VIHAR KHODA COLONY Ghaziabad, Uttar Pradesh (IN-UP), 201301 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AGJPG0184E1ZL

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-09-21 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

2025-06-30 12:46:09

Last Update Date

2025-06-30 12:46:09

Next Renewal Date

2026-06-30 12:46:11

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

09AGJPG0184E1ZL

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AGJPG0184E