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RAMAN GHAI INDUSTRIES
ACTIVE
LEI: 335800WJDCCEEPTK9I90
LAPSED
India, LUDHIANA, D-130,PHASE-V, FOCAL POINT,LUDHIANA, 141010
Legal Name
RAMAN GHAI INDUSTRIES
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Registration Authority Entity ID
3007005159
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE
Addresses
Legal Address
D-130,PHASE-V, FOCAL POINT,LUDHIANA
141010
LUDHIANA
IN-PB
IN | India
Headquarters Address
D-130,PHASE-V, FOCAL POINT,LUDHIANA
141010
LUDHIANA
IN-PB
IN | India
Registration Details
LEI Initial Registration Date
2018-06-01
LEI Last Update Date
2024-06-02
LEI Registration Status
LAPSED
LEI Next Renewal Date
2024-06-01
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
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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