DILIP KOTHARI

LEI: 98450099BB43EXF63951

Entity

Legal Name

DILIP KOTHARI

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VISVAK INTERNATIONAL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GROUND FLOOR, FRONT PORTION PART-A, KH. NO. 106/477, VILLAGE KHERA KALAN DELHI, Delhi (IN-DL), 110082 INDIA

Headquarters Address

GROUND FLOOR, FRONT PORTION PART-A, KH. NO. 106/477, VILLAGE KHERA KALAN DELHI, Delhi (IN-DL), 110082 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AIIPK6961C2Z7

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-04-05 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-07-20 06:44:01

Last Update Date

2025-06-23 04:17:07

Next Renewal Date

2026-06-23 04:16:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AIIPK6961C2Z7

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AIIPK6961C