SHARMA ENTERPRISES

LEI: 98450075A0DBD2D36A35

Entity

Legal Name

SHARMA ENTERPRISES

Legal Name Language Code

Legal Address

H NO. NA 177/4, KISHANPURA JALANDHAR, Punjab (IN-PB), 144004 INDIA

Headquarters Address

H NO. NA 177/4, KISHANPURA JALANDHAR, Punjab (IN-PB), 144004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

LWDPS1827F

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2024-03-06 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

2024-03-21 10:05:31

Last Update Date

2025-03-21 10:29:32

Next Renewal Date

2025-03-21 10:05:33

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

LWDPS1827F