RIDDHI SIDDHI TRADERS

LEI: 2549002H9SEGI8NXRJ94

Entity

Legal Name

Language Code

Legal Address (English)

A/201, Laxmi Apartment M.G. Cross Road No. 4 Behind Patel nagar Kandivali West Mumbai, Mahārāshtra (IN-MH), 400067 INDIA

Headquarters Address (English)

A/201, Laxmi Apartment M.G. Cross Road No. 4 Behind Patel nagar Kandivali West Mumbai, Mahārāshtra (IN-MH), 400067 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Mahārāshtra (IN-MH)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

0314092331

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-01-23 12:51:56

Last Update Date

2021-07-16 18:48:37

Next Renewal Date

2020-01-23 12:51:56

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

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

0314092331