SUMEET VINOD BANSAL

LEI: 984500AFEE3D1E149C37

Entity

Legal Name

SUMEET VINOD BANSAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

IAAN ASSOCIATES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

H BLOCK, B-23, NEAR MORWADI COURT PIMPRI PUNE, Mahārāshtra (IN-MH), 411018 INDIA

Headquarters Address

H BLOCK, B-23, NEAR MORWADI COURT PIMPRI PUNE, Mahārāshtra (IN-MH), 411018 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AFVPB3375F2Z8

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2021-04-29 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

2024-03-27 15:29:23

Last Update Date

2025-03-27 15:42:19

Next Renewal Date

2025-03-27 15:29:27

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

27AFVPB3375F2Z8