DIOS ENTERPRISES

LEI: 98450060E1A46CBA6094

Entity

Legal Name

DIOS ENTERPRISES

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MANJEET KUMAR HINGORANI

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

House No. 74, Floor First, Block C, Double Storey Ramesh Nagar NEW DELHI, Delhi (IN-DL), 110015 INDIA

Headquarters Address

House No. 74, Floor First, Block C, Double Storey Ramesh Nagar NEW DELHI, Delhi (IN-DL), 110015 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0515057363

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2015-11-05 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

2021-04-30 08:45:40

Last Update Date

2023-04-30 09:49:07

Next Renewal Date

2023-04-30 08:45:40

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0515057363