NAULAKHA INDUSTRIES (I)

LEI: 98450096BWFCL037HC75

Entity

Legal Name

Legal Name Language Code

Legal Address

KHASRA NO. 592, CHAMRAWAL ROAD, SUPARSHVA SWABS BAGHPAT BANGAR BAGHPAT, Uttar Pradesh (IN-UP), 250609 INDIA

Headquarters Address

KHASRA NO. 592, CHAMRAWAL ROAD, SUPARSHVA SWABS BAGHPAT BANGAR BAGHPAT, Uttar Pradesh (IN-UP), 250609 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

AAVFN1317N

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-06-13 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

2024-11-04 12:46:43

Last Update Date

2024-11-26 18:16:27

Next Renewal Date

2025-11-04 12:46:45

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

AAVFN1317N

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAVFN1317N