JASPAL SINGH SALUJA

LEI: 9845007B2DEA99FF5647

Entity

Legal Name

JASPAL SINGH SALUJA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SALUJA ELECTRONICS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

A-1, New Arya Nagar, Swami Dayanand Park Ghaziabad, Uttar Pradesh (IN-UP), 201001 INDIA

Headquarters Address

A-1, New Arya Nagar, Swami Dayanand Park Ghaziabad, Uttar Pradesh (IN-UP), 201001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AGJPS0863Q1ZI

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-08-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-24 00:00:00

Recorded Date

2023-05-03 14:53:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-24 00:00:00

Recorded Date

2023-05-03 14:53:06

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-06-13 08:43:34

Last Update Date

2024-04-15 04:22:17

Next Renewal Date

2025-06-13 08:43:31

Registration Status

LAPSED

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

09AGJPS0863Q1ZI