J J EXPO IMPO

LEI: 984500L5FD9F93DYB237

Entity

Legal Name

J J EXPO IMPO

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PAWAN SINGHANIA

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M/S J.J.EXPO-IMPO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

C- 54/2, OKHLA INDUSTRIAL AREA , PH-II NEW DELHI, Delhi (IN-DL), 110020 INDIA

Headquarters Address

C- 54/2, OKHLA INDUSTRIAL AREA , PH-II NEW DELHI, Delhi (IN-DL), 110020 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

0588042706

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1988-06-11 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

2022-06-03 13:58:01

Last Update Date

2026-04-06 05:35:39

Next Renewal Date

2027-06-03 13:57:57

Registration Status

ISSUED

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

0588042706

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-DL-08-0026021

Validation Authority 2

Validation Authority ID

RA000754

Validation Authority Entity ID

09AADPK4167D1ZU

Validation Authority 3

Validation Authority ID

RA001095

Validation Authority Entity ID

AADPK4167D