NAVNEET KUMAR ARORA

LEI: 984500EAPF70D4CB4088

Entity

Legal Name

NAVNEET KUMAR ARORA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DHARIYA ENTERPRISES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Upper Ground Floor and Ground Floor Plot No. 35, Pillar No. 57 Veer Savarkar Block Shakarpur New Delhi, Delhi (IN-DL), 110092 INDIA

Headquarters Address

Upper Ground Floor and Ground Floor Plot No. 35, Pillar No. 57 Veer Savarkar Block Shakarpur New Delhi, Delhi (IN-DL), 110092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AJFPA3573L1Z6

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2024-02-02 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

2024-05-01 10:15:33

Last Update Date

2025-05-01 10:29:12

Next Renewal Date

2025-05-01 10:15:36

Registration Status

LAPSED

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

07AJFPA3573L1Z6