K. K. Poonja & Sons

Address:
B-48, Floor-1, Cotton Exchange Building, 3rd Boundary Road, Cotton Green Rly Stn, Mumbai, Maharashtra, 400033, India

K. K. Poonja & Sons is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900TY6BUXF20A3P06. The registration start date is December 7, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900TY6BUXF20A3P06
Legal Name K. K. Poonja & Sons
Legal Address 1422
III Phase GIDC
Vapi
Gujarat
396195
India
Headquarters Address B-48, Floor-1
Cotton Exchange Building
3rd Boundary Road
Cotton Green Rly Stn
Mumbai
Maharashtra
400033
India
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000397
Registration Authority Entity ID AAAFK3847R
Register Name Tax Registry
Tax Information Network (TIN)
Responsible Organisation Name Income Tax Department (ITD)
Website egov-nsdl.com
Country India (IN)
Jurisdiction India

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-12-07T13:03:29.667Z
Last Update Date 2019-12-07T14:31:27.665Z
Registration Status LAPSED
Next Renewal Date 2019-12-07T13:03:29.668Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000397
Validation Authority Entity ID AAAFK3847R

Office Location

B-48, Floor-1, Cotton Exchange Building, 3rd Boundary Road, Cotton Green Rly Stn, Mumbai, Maharashtra, 400033, India
Headquarters Address B-48, Floor-1
Cotton Exchange Building, 3rd Boundary Road, Cotton Green Rly Stn
City Mumbai
Region Maharashtra (IN-MH)
Postal Code 400033
Country India (IN)

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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