ANIL KUMAR

LEI: 98450054EDC69B1F4949

Entity

Legal Name

ANIL KUMAR

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Deepali Trading Company

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

New Auto Market Dadri Road Bhiwani, Haryāna (IN-HR), 127021 INDIA

Headquarters Address

New Auto Market Dadri Road Bhiwani, Haryāna (IN-HR), 127021 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

06BGBPK0264L1ZI

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1969-06-07 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

2025-05-15 08:47:22

Last Update Date

2025-05-15 08:47:22

Next Renewal Date

2026-05-15 08:47:24

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

06BGBPK0264L1ZI

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

BGBPK0264L