SUDHIR KUMAR GUPTA

LEI: 984500WBBD3ODF2AAQ51

Entity

Legal Name

SUDHIR KUMAR GUPTA

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S DAUJI SERVICE STATION

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M/S MUSSADI LAL RAM KUMAR

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

HAPUR ROAD, GOVINDPURAM Ghaziabad, Uttar Pradesh (IN-UP), 201013 INDIA

Headquarters Address

HAPUR ROAD, GOVINDPURAM Ghaziabad, Uttar Pradesh (IN-UP), 201013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ACGPK1543E1ZV

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2003-02-15 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

2025-06-29 08:22:00

Last Update Date

2025-06-29 08:22:00

Next Renewal Date

2026-06-29 08:22:01

Registration Status

ISSUED

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

09ACGPK1543E1ZV

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ACGPK1543E