TRADE STAR EXPORTS

LEI: 2549008BP0JUJ2TD7E19

Entity

Legal Name

TRADE STAR EXPORTS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SHURHAM KOTHARI

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

H1-1256, Sitapura Industrial Area, Phase III JAIPUR, Rājasthān (IN-RJ), 302022 INDIA

Headquarters Address

H1-1256, Sitapura Industrial Area, Phase III JAIPUR, Rājasthān (IN-RJ), 302022 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

1309012466

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2009-11-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-28 00:00:00

Recorded Date

2023-09-08 11:16:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-28 00:00:00

Recorded Date

2023-09-08 11:16:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-10-15 19:30:02

Last Update Date

2024-08-23 05:15:32

Next Renewal Date

2025-10-21 14:37:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

1309012466