DAVINDER EXPORTS

LEI: 984500B57O7F09557641

Entity

Legal Name

DAVINDER EXPORTS

Legal Name Language Code

Legal Address

B-XXV-1322/A, 1209/6A, 1202/14, 1322, 1202/13, 1209/7/1, RAHON ROAD LUDHIANA, Punjab (IN-PB), 141007 INDIA

Headquarters Address

B-XXV-1322/A, 1209/6A, 1202/14, 1322, 1202/13, 1209/7/1, RAHON ROAD LUDHIANA, Punjab (IN-PB), 141007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03AACFD2366A1Z8

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-05-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-05-31 09:10:10

Last Update Date

2025-05-28 11:42:19

Next Renewal Date

2026-05-31 09:16:14

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

03AACFD2366A1Z8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AACFD2366A