DIPAK KIRYANA STORES

LEI: 984500CA0CA4CC3F3737

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SAVITABEN DHARMSHI KAKADIA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

5-1371 to 79, LALWADI, HARIPURA SURAT, Gujarāt (IN-GJ), 395003 INDIA

Headquarters Address

5-1371 to 79, LALWADI, HARIPURA SURAT, Gujarāt (IN-GJ), 395003 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

AOLPK7874B

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2008-04-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2023-06-20 14:03:37

Last Update Date

2025-06-19 10:48:34

Next Renewal Date

2026-06-20 14:03:39

Registration Status

ISSUED

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

AOLPK7874B

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

24AOLPK7874B1ZT

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-GJ-22-0038306

Validation Authority 3

Validation Authority ID

RA001095

Validation Authority Entity ID

AOLPK7874B