KAVAN ENTERPRISE

LEI: 9845009A550F7D58D404

Entity

Legal Name

KAVAN ENTERPRISE

Legal Name Language Code

Legal Address

501, VRAJ RESIDENCY, OPP DHANVANTARI GARDEN , NR SATVA FLAT, SHANTIVAN, PALDI AHMEDABAD, Gujarāt (IN-GJ), 380007 INDIA

Headquarters Address

501, VRAJ RESIDENCY, OPP DHANVANTARI GARDEN , NR SATVA FLAT, SHANTIVAN, PALDI AHMEDABAD, Gujarāt (IN-GJ), 380007 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

AAWFK5447P

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-10-17 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

2021-08-21 15:42:40

Last Update Date

2023-08-21 15:43:46

Next Renewal Date

2023-08-21 15:42:40

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

AAWFK5447P