ABBAS KHAN

LEI: 984500FD4C7F86BEEC77

Entity

Legal Name

ABBAS KHAN

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DELHI MUMBAI LOGISTICS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Shop No. 11, Gali No. 8 Ballabgarh, Near Bharat Dharm Kanta Krishna Colony Faridabad, Haryāna (IN-HR), 121004 INDIA

Headquarters Address

Shop No. 11, Gali No. 8 Ballabgarh, Near Bharat Dharm Kanta Krishna Colony Faridabad, Haryāna (IN-HR), 121004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

06ALFPK3266N1ZS

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-01-21 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

2025-04-07 12:11:42

Last Update Date

2025-04-07 12:11:42

Next Renewal Date

2026-04-07 12:11:44

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

06ALFPK3266N1ZS

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ALFPK3266N