| Legal Entity Identifier (LEI) | 335800XV7NLQ78F1W806 |
| Legal Name | GARG JEWELLERS (language: en) |
| Legal Address |
11- UPPER BAZAR POLICE STATION MODINAGAR Ghaziabad Uttar Pradesh 201204 India language: en |
| Headquarters Address |
11- UPPER BAZAR POLICE STATION MODINAGAR Ghaziabad Uttar Pradesh 201204 India language: en |
| Legal Jurisdiction | India |
| Entity Category | SOLE_PROPRIETOR |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 09AEWPG4525J1Z0 |
| Legal Form Code | 4QIE |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2024-09-19 |
| Last Update Date | 2024-09-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 09AEWPG4525J1Z0 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
11- UPPER BAZAR POLICE STATION MODINAGAR |
| City | GHAZIABAD |
| Region | Uttar Pradesh (IN-UP) |
| Postal Code | 201204 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| JAI MAA VAISHNO CONSTRUCTION CO. · Ajay Sharma | GALI 2, SUBHASH NAGAR, MODINAGAR, GHAZIPUR, Ghaziabad, IN-UP, 201204, IN | 2024-08-29 |
| RAJESH MITTAL · Shivam Agencies | PLOT NO. 9, T CLASS, GOVINDPURI, MODINAGAR, Ghaziabad, IN-UP, 201204, IN | 2024-07-19 |
| SHREE KRISHANA RECYCLING INDIA PRIVATE LIMITED | GALI NO. 2, BHUPENDRA PURI MODINAGAR, Ghaziabad, IN-UP, 201204, IN | 2024-05-24 |
| A TEK ENTERPRISES | KHASRA NO. 59, VILL MANOTA, G.T ROAD, Modinagar, IN-UP, 201204, IN | 2024-04-30 |
| MODERN ACADEMY EDUCATION SOCIETY | SOCIETY REGN NO 525/96, SIKRI KALAN, MEERUT ROAD, DELHI, Modinagar, IN-UP, 201204, IN | 2024-04-24 |
| NIVOK HEALTHCARE PRIVATE LIMITED | KHASRA NO 224, SADABAD JAKHEWA, MODINAGAR, Ghaziabad, IN-UP, 201204, IN | 2023-12-19 |
| ELECTROWER TECHNOLOGIES PRIVATE LIMITED | 39-12 DOUBLE STORY MODINAGAR, Ghaziabad, IN-UP, 201204, IN | 2023-11-22 |
| SHREE SAI INDUSTRIES · M/S Shree Sai Industries | KHASRA NO. 247, VILLAGE FAFRANA, PRAGANA JALALABAD, MODINAGAR, Ghaziabad, IN-UP, 201204, IN | 2023-10-20 |
| T. C. HEALTH CARE PRIVATE LIMITED | MODI STEEL COMPOUND, Modinagar, IN-UP, 201204, IN | 2022-12-14 |
| GHAZIABAD ORGANICS LIMITED · M/S Ghaziabad Organics Ltd | Khasra no. - 1579, 1580, Hapur Road, Modinagar, Ghaziabad, IN-UP, 201204, IN | 2022-05-31 |
| Find all legal entities in the same postal code | ||
| City | GHAZIABAD |
| Postal Code | 201204 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RAKESH KUMAR GARG · Garg Electric Store | E 53, SURYA PALACE, DELHI ROAD, Meerut, IN-UP, 250002, IN | 2024-08-29 |
| NARESH KUMAR GARG · M/S Garg Light House | 116/A, Baghpat Road, Sabun Godam, Meerut, IN-UP, 250002, IN | 2024-08-23 |
| TARSEM GARG · Garg Flour Mills | PLOT NO. 42, PHASE 2, INDUSTRIAL AREA, Panchkula, IN-HR, 134113, IN | 2024-09-07 |
| SACHIN GARG · M/S Garg Fertilizers | RAMGANJ, Shahjahanpur, IN-UP, 242001, IN | 2024-07-01 |
| RENU GARG · M/S Garg Agencies | 563, Baghpat Road, Chandra Lok, Meerut, IN-UP, 250002, IN | 2024-08-31 |
| RAVI GARG · Garg Enterprises | MAIN ROAD, SANTOSHI NAGAR, Raipur, IN-CG, 492013, IN | 2024-07-22 |
| GARG GARMENTS PRIVATE LIMITED · Garg Garments Pvt. Ltd. | 9/6816, SHYAM GALI, GANDHI NAGAR, Delhi, IN-DL, 110031, IN | 2024-06-06 |
| MAHASHE JEWELLERS PRIVATE LIMITED · Mahshe Jewellers Pvt Ltd | 18, The Mall, Shimla, IN-HP, 171001, IN | 2024-06-04 |
| HIRAPANNA JEWELLERS · Hira Panna Jewellers | DWARAKANAGAR, 48/19/5, MVR COMPLEX, Visakhapatnam, IN-AP, 530016, IN | 2024-08-08 |
| SONI NANALAL BECHARDAS JEWELLERS PRIVATE LIMITED · Soni Nanala L Bechardas Jewellers Pvt. Ltd. | 201 CRYSTAL ARCADE NEXT TO TELEPHOEN EXCHANGE, C G ROAD, Ahmedabad, IN-GJ, 380009, IN | 2024-07-15 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.