SUPERFINE INTERNATIONAL

LEI: 984500BA81DADE478927

Entity

Legal Name

Legal Name Language Code

Legal Address

762 Mandi, Railway Road Pilkhuwa Dehat HAPUR, Uttar Pradesh (IN-UP), 245304 INDIA

Headquarters Address

762 Mandi, Railway Road Pilkhuwa Dehat HAPUR, Uttar Pradesh (IN-UP), 245304 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

AYMPG4497M

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2021-07-02 11:05:08

Last Update Date

2021-07-02 11:05:08

Next Renewal Date

2022-07-02 11:05:07

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

AYMPG4497M