GEM TOP COMPANY

LEI: 9845009EE8F7BR62DB18

Entity

Legal Name

GEM TOP COMPANY

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ANKIT JAIN

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

5TH FLOOR, 502, 6/1339, SHUKAN BUILDING JADAKHADI, MAHIDHARPURA SURAT, Gujarāt (IN-GJ), 395003 INDIA

Headquarters Address

5TH FLOOR, 502, 6/1339, SHUKAN BUILDING JADAKHADI, MAHIDHARPURA SURAT, Gujarāt (IN-GJ), 395003 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

5216923063

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2016-10-24 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

2022-10-08 08:06:54

Last Update Date

2024-10-08 08:42:36

Next Renewal Date

2024-10-08 08:11:23

Registration Status

LAPSED

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

5216923063

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

24AJFPJ9058F1Z6