KISHAN LAL KURIA MAL INTERNATIONAL

LEI: 984500O03DZEDFWF8637

Entity

Legal Name

Legal Name Language Code

Legal Address

B 284, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE 1 Delhi, Delhi (IN-DL), 110020 INDIA

Headquarters Address

B 284, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE 1 Delhi, Delhi (IN-DL), 110020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAAFK3100H1ZZ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-04-01 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

2020-03-09 09:19:09

Last Update Date

2024-03-09 10:17:35

Next Renewal Date

2024-03-09 09:19:09

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

07AAAFK3100H1ZZ