KAVYA GEMS

LEI: 9845007OD1D5CD4FNE14

Entity

Legal Name

KAVYA GEMS

Legal Name Language Code

Legal Address

WB-90, GROUND FLOOR, WB BLOCK, SHAKARPUR East Delhi, Delhi (IN-DL), 110092 INDIA

Headquarters Address

WB-90, GROUND FLOOR, WB BLOCK, SHAKARPUR East Delhi, Delhi (IN-DL), 110092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAUFK4672Q1Z9

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-01-30 00:00:00

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

2022-10-08 09:59:55

Last Update Date

2024-10-08 15:43:05

Next Renewal Date

2024-10-08 13:46:11

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

07AAUFK4672Q1Z9