VARUN MALHOTRA
copy
984500DCFA6C0TBD7277
984500DCFA6C0TBD7277ISSUED
Company data
| Legal name | VARUN MALHOTRA |
| Legal address | IST FLOOR, SHOP NO.33, BATA RAILWAY CROSSING NIT, FARIDABAD, 121004, India |
| Registration authority entity ID | 06ASDPM7731K1ZI |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500DCFA6C0TBD7277 copy 984500DCFA6C0TBD7277 |
| Status |
ISSUED
|
| Next renewal date | 2025-10-16 |
| Managing LOU | Ubisecure Oy |
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VARUN MALHOTRA
LEI: 984500DCFA6C0TBD7277
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Company data
| Legal name | VARUN MALHOTRA |
| Entity status |
Active
|
| Other entity names | VARUN LOGISTICS |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 06ASDPM7731K1ZI |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2018-01-02 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 06ASDPM7731K1ZI |
| Other Validation Authorities |
RA001095
Validated As: ASDPM7731K
|
LEI registration details
| LEI number | 984500DCFA6C0TBD7277 copy 984500DCFA6C0TBD7277 |
| Status |
ISSUED
|
| Initial registration | 2024-10-16 |
| Last update | 2024-11-26 |
| Next renewal date | 2025-10-16 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | IST FLOOR, SHOP NO.33, BATA RAILWAY CROSSING NIT |
| Postal code | 121004 |
| City | FARIDABAD |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | IST FLOOR, SHOP NO.33, BATA RAILWAY CROSSING NIT |
| Postal code | 121004 |
| City | FARIDABAD |
| Region code | IN-HR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
VARUN MALHOTRA
LEI: 984500DCFA6C0TBD7277
LEI registration status: ISSUED
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VARUN MALHOTRA
LEI: 984500DCFA6C0TBD7277
LEI registration status: ISSUED
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