AMOL BANSAL

LEI: 984500757EA5F2BDFS68

Entity

Legal Name

AMOL BANSAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KANHA GOLDS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Shop No. 60, Purani Dhan Mandi Sri Ganganagar, Rājasthān (IN-RJ), 335001 INDIA

Headquarters Address

Shop No. 60, Purani Dhan Mandi Sri Ganganagar, Rājasthān (IN-RJ), 335001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

08CEWPB4474F2Z5

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2024-05-13 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

2026-01-18 06:35:58

Last Update Date

2026-01-18 06:35:58

Next Renewal Date

2027-01-18 06:36:00

Registration Status

ISSUED

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

08CEWPB4474F2Z5

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

CEWPB4474F