LALBABU JAISWAL

LEI: 9845009696C7D07CD905

Entity

Legal Name

LALBABU JAISWAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S JAISWAL ENTERPRISES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

SHISHAM JAHRI, NEAR DAYANAND ASHRAM Tehri Garhwal, Uttarākhand (IN-UK), 249201 INDIA

Headquarters Address

SHISHAM JAHRI, NEAR DAYANAND ASHRAM Tehri Garhwal, Uttarākhand (IN-UK), 249201 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

05AHZPJ0549H1Z1

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-07-25 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

2024-10-16 12:26:39

Last Update Date

2024-11-26 18:16:32

Next Renewal Date

2025-10-16 12:26:41

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

05AHZPJ0549H1Z1

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AHZPJ0549H