ZUBIN AGGARWAL

LEI: 984500BCB1A7A59FB820

Entity

Legal Name

ZUBIN AGGARWAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOHUNZ OVERSEAS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

31-32, R.K. ESTATE, BEHIND EKTA HOTEL AHMEDABAD, Gujarāt (IN-GJ), 382210 INDIA

Headquarters Address

31-32, R.K. ESTATE, BEHIND EKTA HOTEL AHMEDABAD, Gujarāt (IN-GJ), 382210 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-GJ-01-0004849

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2010-10-27 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

2024-12-28 09:30:07

Last Update Date

2026-01-05 09:02:23

Next Renewal Date

2027-01-05 09:02:13

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-GJ-01-0004849

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

24AIGPA5435M1ZC

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AIGPA5435M