OM PRAKASH MENGHANI

LEI: 984500E3A9IDCAJC6869

Entity

Legal Name

OM PRAKASH MENGHANI

Legal Name Language Code

Legal Address

Nayapura, MIG 5/20, Munshi Premchand Parisar Gufa Mandir Road, Near Sanchi Milk Booth, Lalghati Bhopal, Madhya Pradesh (IN-MP), 462001 INDIA

Headquarters Address

Nayapura, MIG 5/20, Munshi Premchand Parisar Gufa Mandir Road, Near Sanchi Milk Booth, Lalghati Bhopal, Madhya Pradesh (IN-MP), 462001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

23AAAFO4527C1ZU

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-04-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-05 00:00:00

Recorded Date

2024-02-05 16:24:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-05 00:00:00

Recorded Date

2024-02-05 16:24:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-02-11 14:27:44

Last Update Date

2025-02-24 12:46:47

Next Renewal Date

2026-02-24 12:46:39

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

23AAAFO4527C1ZU

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAAFO4527C