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ASHOK GARG
ACTIVE
LEI: 9845001FB413AI2BB809
ISSUED
India, JALPAIGURI, FLAT NO. 3, MADHUBAN APARTMENT, 2ND MILE, SEVOKE ROAD, SILIGURI, 734002
Legal Name
ASHOK GARG
Other Entity Names
GARGO TRADERS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
19ADQPG4619N1ZW
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2023-01-27
Addresses
Legal Address
FLAT NO. 3, MADHUBAN APARTMENT, 2ND MILE
SEVOKE ROAD, SILIGURI
734002
JALPAIGURI
IN-WB
IN | India
Headquarters Address
FLAT NO. 3, MADHUBAN APARTMENT, 2ND MILE
SEVOKE ROAD, SILIGURI
734002
JALPAIGURI
IN-WB
IN | India
Registration Details
LEI Initial Registration Date
2022-12-19
LEI Last Update Date
2024-04-27
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-27
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
19ADQPG4619N1ZW
Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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