JMD IMPEX

LEI: 984500FFE6FE0FAJA855

Entity

Legal Name

JMD IMPEX

Legal Name Language Code

Legal Address

36/3099, SHOP NO 3, FIRST FLOOR BEADON PURA KAROL BAGH NEW DELHI, Delhi (IN-DL), 110005 INDIA

Headquarters Address

36/3099, SHOP NO 3, FIRST FLOOR BEADON PURA KAROL BAGH NEW DELHI, Delhi (IN-DL), 110005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0516904434

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2021-12-22 14:45:12

Last Update Date

2022-12-22 15:32:27

Next Renewal Date

2022-12-22 14:45:08

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0516904434