SHABADPREET SABHARWAL

LEI: 984500C64847E8B40C83

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SABHARWAL BIOFUELS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

KURALI SAS NAGAR, Punjab (IN-PB), 140103 INDIA

Headquarters Address

KURALI SAS NAGAR, Punjab (IN-PB), 140103 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03DXWPS2650L1ZS

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-09-22 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

2024-07-04 11:47:31

Last Update Date

2025-07-09 09:32:53

Next Renewal Date

2026-07-09 09:32:06

Registration Status

ISSUED

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

03DXWPS2650L1ZS

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

DXWPS2650L