ANUJ AGARWAL

LEI: 9845009E986EC85CF465

Entity

Legal Name

ANUJ AGARWAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHRI RADHEY JEWELS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

M-46, GREATER KAILASH-1, M BLOCK MARKET SOUTH DELHI, Delhi (IN-DL), 110048 INDIA

Headquarters Address

M-46, GREATER KAILASH-1, M BLOCK MARKET SOUTH DELHI, Delhi (IN-DL), 110048 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07ACFPA3743H1ZY

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-12-16 09:37:45

Last Update Date

2022-12-16 09:55:46

Next Renewal Date

2022-12-16 09:37:41

Registration Status

LAPSED

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

07ACFPA3743H1ZY