MALHOTRA HANDI CRAFTS

LEI: 254900G7DJFLJPH47I34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S MALHOTRA HANDICRAFTS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

LAKRI FAZALPUR, MINI BYPASS, DELHI ROAD MORADABAD, Uttar Pradesh (IN-UP), 244001 INDIA

Headquarters Address

LAKRI FAZALPUR, MINI BYPASS, DELHI ROAD MORADABAD, Uttar Pradesh (IN-UP), 244001 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

2996001206

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-08-21 00:00:00

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

2020-01-27 14:04:30

Last Update Date

2025-01-20 09:42:29

Next Renewal Date

2026-02-01 12:30:26

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

2996001206

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AABFM4515H1ZF

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AABFM4515H