GULAB CHAND GIRDHARI LAL

LEI: 984500DO03E444E08922

Entity

Legal Name

Legal Name Language Code

Legal Address

NEAR STATE BANK OF INDIA, MANDI NO. 1, ABOHAR Fazilka, Punjab (IN-PB), 152116 INDIA

Headquarters Address

NEAR STATE BANK OF INDIA, MANDI NO. 1, ABOHAR Fazilka, Punjab (IN-PB), 152116 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03AAEFG8459P1ZU

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-04-01 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

2023-12-22 13:26:52

Last Update Date

2024-12-13 17:33:39

Next Renewal Date

2025-12-22 13:26:55

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

03AAEFG8459P1ZU

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAEFG8459P