SANJEEV KUMAR AGGARWAL

LEI: 9845009S2C3E783F3E10

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GLOBAL PETRO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT NO. 80, G-48, NILESH PARK BUILDING SECTOR NO. 8, KACHCHH GANDHIDHAM, Gujarāt (IN-GJ), 370201 INDIA

Headquarters Address

PLOT NO. 80, G-48, NILESH PARK BUILDING SECTOR NO. 8, KACHCHH GANDHIDHAM, Gujarāt (IN-GJ), 370201 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AAKPA4647H1ZW

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-12-26 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

2024-05-09 14:04:28

Last Update Date

2026-03-12 06:21:05

Next Renewal Date

2027-05-09 14:04:30

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

24AAKPA4647H1ZW

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAKPA4647H