DHAN LUXMI OSWAL
copy
335800K8ORLPALSDPA33
335800K8ORLPALSDPA33ISSUED
Company data
| Legal name | DHAN LUXMI OSWAL |
| Legal address | Godown, Talwara Near. Paryag Mill Road , Opposite side Navya Impex, MANDI GOBINDGARH, FATEHGARH SAHIB, 147301, India |
| Registration authority entity ID | 3310006824 |
| Entity status |
Active
|
LEI registration details
| LEI number | 335800K8ORLPALSDPA33 copy 335800K8ORLPALSDPA33 |
| Status |
ISSUED
|
| Next renewal date | 2025-09-25 |
| Managing LOU | Ubisecure Oy |
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DHAN LUXMI OSWAL
LEI: 335800K8ORLPALSDPA33
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Company data
| Legal name | DHAN LUXMI OSWAL |
| Entity status |
Active
|
| Other entity names | SHREYANS JAIN |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 3310006824 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2010-12-21 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 3310006824 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 03AJHPJ2381F1ZK
|
LEI registration details
| LEI number | 335800K8ORLPALSDPA33 copy 335800K8ORLPALSDPA33 |
| Status |
ISSUED
|
| Initial registration | 2021-12-27 |
| Last update | 2024-11-26 |
| Next renewal date | 2025-09-25 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Godown, Talwara Near. Paryag Mill Road , Opposite side Navya Impex, MANDI GOBINDGARH |
| Postal code | 147301 |
| City | FATEHGARH SAHIB |
| Region code | IN-PB |
| Country | IN | India |
Headquarters address
| Headquarters address | Godown, Talwara Near. Paryag Mill Road , Opposite side Navya Impex, MANDI GOBINDGARH |
| Postal code | 147301 |
| City | FATEHGARH SAHIB |
| Region code | IN-PB |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
DHAN LUXMI OSWAL
LEI: 335800K8ORLPALSDPA33
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
DHAN LUXMI OSWAL
LEI: 335800K8ORLPALSDPA33
LEI registration status: ISSUED
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