DIGHVIJAY OVERSEAS

LEI: 98450095FX6FFECGD436

Entity

Legal Name

DIGHVIJAY OVERSEAS

Legal Name Language Code

Legal Address

3C/440, NEAR LIC OFFICE, BUDDHI VIHAR, DELHI ROAD MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

3C/440, NEAR LIC OFFICE, BUDDHI VIHAR, DELHI ROAD MORADABAD, Uttar Pradesh (IN-UP), 244001 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

AAVFD3036G

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-07-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-03-06 07:29:07

Last Update Date

2026-02-07 05:29:00

Next Renewal Date

2027-03-06 07:29:09

Registration Status

ISSUED

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

AAVFD3036G

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AAVFD3036G1Z8

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AAVFD3036G