SUMIT TRADER

LEI: 335800168YYJ9BMS4K58

Entity

Legal Name

SUMIT TRADER

Legal Name Language Code

Legal Address

B-217 , 2ND & 3RD FLOOR, NARAINA INDUSTRIAL AREA PHASE - 1, NEW DELHI, Delhi (IN-DL), 110028 INDIA

Headquarters Address

B-217 , 2ND & 3RD FLOOR, NARAINA INDUSTRIAL AREA PHASE - 1, NEW DELHI, Delhi (IN-DL), 110028 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

0509062199

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2009-11-25 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

2025-06-23 09:34:38

Last Update Date

2025-06-23 09:34:38

Next Renewal Date

2026-06-23 09:34:38

Registration Status

ISSUED

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

0509062199