DEEPAK KUMAR YADAV

LEI: 9845005505642D8A1Z41

Entity

Legal Name

DEEPAK KUMAR YADAV

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SOUTH EAST LOGISTICS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

216, S P GARDEN, 6TH CROSS STREET, NOLAMBUR Chennai, Tamil Nādu (IN-TN), 600095 INDIA

Headquarters Address

216, S P GARDEN 6TH CROSS STREET, NOLAMBUR Chennai, Tamil Nādu (IN-TN), 600095 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33ADGPY0194E1ZJ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-03-08 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

2024-12-24 13:14:43

Last Update Date

2024-12-24 13:14:43

Next Renewal Date

2025-12-24 13:14:44

Registration Status

ISSUED

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

33ADGPY0194E1ZJ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADGPY0194E