KAMAL JEET BHOLA

LEI: 984500ED76AFEE5C3A25

Entity

Legal Name

KAMAL JEET BHOLA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INDIA SOURCEWELL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

A-8, 9, M-2, DR. MUKHERJEE NAGAR DELHI, Delhi (IN-DL), 110009 INDIA

Headquarters Address

A-8, 9, M-2, DR. MUKHERJEE NAGAR DELHI, Delhi (IN-DL), 110009 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AHOPB1407F1ZT

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2016-06-08 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

2020-11-06 10:17:35

Last Update Date

2024-11-26 18:16:24

Next Renewal Date

2025-11-06 10:17:35

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AHOPB1407F1ZT

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000709

Validation Authority Entity ID

0516924478

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AHOPB1407F