RAKESHKUMAR LAXMINARAYAN AGRAWAL

LEI: 984500ED0J8A1DA6D183

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

JAI BHAVANI TRADING COMPANY/ JAI BHAWANI UNITED VENTURES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

BEHIND AMARDEEP TALKIES, ANAJ BAZAR, ITWARI NAGPUR, Mahārāshtra (IN-MH), 440002 INDIA

Headquarters Address

BEHIND AMARDEEP TALKIES, ANAJ BAZAR, ITWARI NAGPUR, Mahārāshtra (IN-MH), 440002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ADYPA4445Q1ZR

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-28 00:00:00

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

2022-03-28 08:36:05

Last Update Date

2025-03-29 09:46:38

Next Renewal Date

2025-03-29 08:53:14

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

27ADYPA4445Q1ZR