RAJESH JAIN

LEI: 984500D661D9214C9937

Entity

Legal Name

RAJESH JAIN

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHAKTI OVERSEAS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

G.F, 2862, katra tezab wala, Hamilton Road, Kashmere Gete NEW DELHI, Delhi (IN-DL), 110006 INDIA

Headquarters Address

G.F, 2862, katra tezab wala, Hamilton Road, Kashmere Gete NEW DELHI, Delhi (IN-DL), 110006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07ADJPJ9284H1Z3

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-09-29 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

2024-10-25 07:34:04

Last Update Date

2024-11-26 18:16:30

Next Renewal Date

2025-10-25 07:34:06

Registration Status

ISSUED

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

07ADJPJ9284H1Z3

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADJPJ9284H