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MANOJ KUMAR AGARWALLA
ACTIVE
LEI: 984500UC62B07FAID456
ISSUED
India, Dhanbad, Opposite Canara Bank, Main Road, P.O. Jharia, 828111
Legal Name
MANOJ KUMAR AGARWALLA
Other Entity Names
RAMLAL AGARWALLA
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
20AEUPA9053R1ZZ
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-07-17
Addresses
Legal Address
Opposite Canara Bank, Main Road, P.O. Jharia
828111
Dhanbad
IN-JH
IN | India
Headquarters Address
Opposite Canara Bank, Main Road, P.O. Jharia
828111
Dhanbad
IN-JH
IN | India
Registration Details
LEI Initial Registration Date
2021-09-13
LEI Last Update Date
2023-07-17
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-09-13
Automatic Renewal Until
2025-09-13
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
20AEUPA9053R1ZZ
Relationships
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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