Legal Entity Identifier (LEI)

NAVEEN JAIN

LEI: 98450086FA975709AA22

Entity

Legal Name

NAVEEN JAIN

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

VALLABH KNITWEARS

Type

TRADING_OR_OPERATING_NAME

Language Code

en

Legal Address

B - XXXII-1429/46, GELHEWAL, RAHON ROAD LUDHIANA, Punjab (IN-PB), 141007 INDIA

Headquarters Address

B - XXXII-1429/46, GELHEWAL, RAHON ROAD LUDHIANA, Punjab (IN-PB), 141007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03ABNPJ3970C1ZW

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2020-07-04 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

2023-01-17 08:51:27

Last Update Date

2025-01-16 06:49:46

Next Renewal Date

2026-01-17 09:01:34

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

03ABNPJ3970C1ZW

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ABNPJ3970C