Statements: Ravi Enterprises (Babulal Jain)

Canonical ID: in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	cc0ae627ff512f9c40e4fb6e272b6993a1a665fa	eng	in_nse_debarred	`in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94`	2024-09-03
`LegalEntity:jurisdiction`	in	eng	in_nse_debarred	`in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94`	2024-09-03
`LegalEntity:name`	Ravi Enterprises (Babulal Jain)	eng	in_nse_debarred	`in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94`	2024-08-03
`LegalEntity:taxNumber`	AAZPJ4510H	eng	in_nse_debarred	`in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94`	2024-08-03
`LegalEntity:topics`	reg.warn	eng	in_nse_debarred	`in-nse-deb-1948de66c403a04f0f1afc78812e03b122f31c94`	2024-08-03