SOHAN LAL GUPTA

LEI: 984500BF0EJB1942CD41

Entity

Legal Name

SOHAN LAL GUPTA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S S.M. INDUSTRIES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

10/156-A, Khalashi Line, Near Rave 3 Kanpur, Uttar Pradesh (IN-UP), 208001 INDIA

Headquarters Address

10/156-A, Khalashi Line, Near Rave 3 Kanpur, Uttar Pradesh (IN-UP), 208001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AEXPG3759D1Z2

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-10-31 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

2024-04-29 07:56:45

Last Update Date

2025-04-29 08:24:17

Next Renewal Date

2025-04-29 07:56:48

Registration Status

LAPSED

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

09AEXPG3759D1Z2