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RIMA GUPTA
ACTIVE
LEI: 9845008F6A1I9B940844
ISSUED
India, Delhi, G/F, 1/3224 PLOT NO. - 6, Mandoli Road, Ram Nagar Extension, Shahdara, 110032
Legal Name
RIMA GUPTA
Other Entity Names
KUMA INTERNATIONAL TRADE
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
07AZFPG3578H1Z8
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2021-07-08
Addresses
Legal Address
G/F, 1/3224 PLOT NO. - 6, Mandoli Road, Ram Nagar Extension, Shahdara
110032
Delhi
IN-DL
IN | India
Headquarters Address
G/F, 1/3224 PLOT NO. - 6, Mandoli Road, Ram Nagar Extension, Shahdara
110032
Delhi
IN-DL
IN | India
Registration Details
LEI Initial Registration Date
2022-08-06
LEI Last Update Date
2023-08-08
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-08-08
Automatic Renewal Until
2026-08-08
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
07AZFPG3578H1Z8
Other Validation Authorities
Validated At:
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Validated As:
AZFPG3578HRelationships
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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