KESHAV INTERNATIONAL

LEI: 984500A5FCVEEP9EAM08

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DHARMESH QUANOONGO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

C G B 046 DLF CAPITAL GREENS, 15 SHIVAJI MARG, MOTI NAGAR DELHI, Delhi (IN-DL), 110015 INDIA

Headquarters Address

C G B 046 DLF CAPITAL GREENS, 15 SHIVAJI MARG, MOTI NAGAR DELHI, Delhi (IN-DL), 110015 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

0504007432

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2004-05-06 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

2022-03-31 10:02:59

Last Update Date

2025-03-31 10:50:25

Next Renewal Date

2025-03-31 10:03:22

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

0504007432

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

06AAAPQ7218E1ZX

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-HR-18-0005753