SHANTI SWAROOP NIKHIL KUMAR

LEI: 9845007552AA66554C25

Entity

Legal Name

Legal Name Language Code

Legal Address

Ground Floor, 619-20 MALABAR GUEST HOUSE KATRA ISHWAR BHAWAN, KHARI BAOLI Delhi, Delhi (IN-DL), 110006 INDIA

Headquarters Address

Ground Floor, 619-20 MALABAR GUEST HOUSE KATRA ISHWAR BHAWAN, KHARI BAOLI Delhi, Delhi (IN-DL), 110006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07ABAFS3110N1ZA

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-07-11 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

2021-09-01 11:27:18

Last Update Date

2024-07-03 12:45:18

Next Renewal Date

2025-09-01 11:27:18

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

07ABAFS3110N1ZA