FAISAL TRADING COMPANY

LEI: 2549008KDIQ37A7DZ203

Entity

Legal Name

Language Code

Legal Address (English)

10-NASEERABAD COLONY MAU ROAD KHANDARI AGRA, Uttar Pradesh (IN-UP), 282005 INDIA

Headquarters Address (English)

10-NASEERABAD COLONY MAU ROAD KHANDARI AGRA, Uttar Pradesh (IN-UP), 282005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Uttar Pradesh (IN-UP)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

0613003268

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2013-07-05 00:00:00

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

2023-03-13 13:35:48

Last Update Date

2024-03-14 13:30:04

Next Renewal Date

2024-03-13 13:35:48

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

0613003268

Contact