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POOJA OVERSEAS
ACTIVE
LEI: 335800XY2CXYYUR8QJ46
ISSUED
India, MORADABAD, E1 E2 POCKET A SEZ,, DELHI ROAD, 244001
Legal Name
POOJA OVERSEAS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
09AAHFP9940M1ZG
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE
Addresses
Legal Address
E1 E2 POCKET A SEZ,
DELHI ROAD
244001
MORADABAD
IN-UP
IN | India
Headquarters Address
E1 E2 POCKET A SEZ,
DELHI ROAD
244001
MORADABAD
IN-UP
IN | India
Registration Details
LEI Initial Registration Date
2022-12-20
LEI Last Update Date
2023-12-22
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-12-22
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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