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SANJAY AGGARWAL
ACTIVE
LEI: 984500ACC072BBE60C57
ISSUED
India, NUH, PLOT NO. 1-3, GROUND, SURAJ UDYOG, BAWLA ROAD, PATEL NAGAR, TAURU, 122105
Legal Name
SANJAY AGGARWAL
Other Entity Names
SURAJ UDYOG
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
06AATPA0785F1ZQ
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2001-07-20
Addresses
Legal Address
PLOT NO. 1-3, GROUND, SURAJ UDYOG
BAWLA ROAD, PATEL NAGAR, TAURU
122105
NUH
IN-HR
IN | India
Headquarters Address
PLOT NO. 1-3, GROUND, SURAJ UDYOG
BAWLA ROAD, PATEL NAGAR, TAURU
122105
NUH
IN-HR
IN | India
Registration Details
LEI Initial Registration Date
2022-02-19
LEI Last Update Date
2024-03-29
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-29
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
06AATPA0785F1ZQ
Other Validation Authorities
Validated At:
Udyam Registration (Ministry of Micro, Small Medium Enterprises)
India, India
RA000900
Validated As:
UDYAM-HR-05-0029268Relationships
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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