MANISH KUMAR JAIN

LEI: 9845006BA3CSB0648761

Entity

Legal Name

MANISH KUMAR JAIN

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S M.S.IMPEX

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

19, SAKET COLONY, NEW CIVIL LINES MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

19, SAKET COLONY, NEW CIVIL LINES MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ACCPJ7842F1ZK

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-28 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

2022-05-13 11:44:31

Last Update Date

2023-05-13 12:37:51

Next Renewal Date

2023-05-13 11:45:12

Registration Status

LAPSED

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

09ACCPJ7842F1ZK