NIRMAL BHATIA

LEI: 9845006D478C72E8M466

Entity

Legal Name

NIRMAL BHATIA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CITI CHEMICALS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

18/2, W.E.A ARYA SAMAJ ROAD KAROL BAGH DELHI, Delhi (IN-DL), 110005 INDIA

Headquarters Address

18/2, W.E.A ARYA SAMAJ ROAD KAROL BAGH DELHI, Delhi (IN-DL), 110005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAEPB3991P1ZB

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2021-05-28 09:48:26

Last Update Date

2022-05-28 10:49:55

Next Renewal Date

2022-05-28 09:48:25

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

07AAEPB3991P1ZB