ANJUSHREE IMPEX

LEI: 984500DTDI055U40VB64

Entity

Legal Name

ANJUSHREE IMPEX

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ANJU JAIN

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

D-11, Galaxy House, Acharya Niketan, Mayur Vihar Phase-I Delhi, Delhi (IN-DL), 110091 INDIA

Headquarters Address

D-11, Galaxy House, Acharya Niketan, Mayur Vihar Phase-I Delhi, Delhi (IN-DL), 110091 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

0598041176

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1998-10-27 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

2021-12-16 10:48:58

Last Update Date

2024-11-26 18:16:13

Next Renewal Date

2025-12-16 10:48:32

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

0598041176

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ACTPJ2746D