SANJAY KUMAR (HUF)

LEI: 98450084FAEBFAFR7139

Entity

Legal Name

SANJAY KUMAR (HUF)

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SRI SAI RE ROLLING MILL /BONTHAPALLY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

473, 1 AND 2, TEMPLE ROAD, JINNARAM MEDAK, Telangāna (IN-TS), 502313 INDIA

Headquarters Address

473, 1 AND 2, TEMPLE ROAD, JINNARAM MEDAK, Telangāna (IN-TS), 502313 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

36AAUHS4179J1Z8

Entity Legal Form Code

Other (8888)

Other Legal Form

Hindu Undivided Family

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-06-22 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

2025-05-27 07:44:20

Last Update Date

2025-05-27 07:44:20

Next Renewal Date

2026-05-27 07:44:22

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

36AAUHS4179J1Z8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAUHS4179J