M M TRADERS

LEI: 335800F3IY2UAGTTBS81

Entity

Legal Name

M M TRADERS

Legal Name Language Code

Legal Address

64/B BELGACHIA ROAD KHUDIRAM BOSE SARANI KOLKATA, West Bengal (IN-WB), 700037 INDIA

Headquarters Address

64/B BELGACHIA ROAD KHUDIRAM BOSE SARANI KOLKATA, West Bengal (IN-WB), 700037 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

CKXPA1154Q

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2024-12-18 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-12-26 06:25:41

Last Update Date

2024-12-26 06:25:41

Next Renewal Date

2025-12-26 06:25:41

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

CKXPA1154Q