ANKUR AGARWAL

LEI: 98450067ECFFA9F0F735

Entity

Legal Name

ANKUR AGARWAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S ANKUR TRADERS AND MANUFACTURERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

ANKUR TRADERS AND MANUFACTURERS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

B-36, Goyal House, Nirala Nagar, Ramswaroop Agarwal Marg LUCKNOW, Uttar Pradesh (IN-UP), 226020 INDIA

Headquarters Address

B-36, Goyal House, Nirala Nagar, Ramswaroop Agarwal Marg LUCKNOW, Uttar Pradesh (IN-UP), 226020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ACLPA8426B1ZU

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2020-06-08 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

2022-10-28 09:07:26

Last Update Date

2024-11-26 18:16:21

Next Renewal Date

2025-10-28 09:43:39

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

09ACLPA8426B1ZU

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

09ACLPA8426B

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-UP-50-0004324