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SANJAY GUPTA
ACTIVE
LEI: 9845006ND09BC0A1BA27
LAPSED
India, Silvassa, Raw House No.23, Ground Floor, Vill-Amli, Near Balaji Temple, 396230
Legal Name
SANJAY GUPTA
Other Entity Names
Maruti Enterprises
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
26ACJPG1817G2ZU
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
Raw House No.23, Ground Floor, Vill-Amli, Near Balaji Temple
396230
Silvassa
IN-DH
IN | India
Headquarters Address
Raw House No.23, Ground Floor, Vill-Amli, Near Balaji Temple
396230
Silvassa
IN-DH
IN | India
Registration Details
LEI Initial Registration Date
2022-11-24
LEI Last Update Date
2023-11-24
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-11-24
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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