PEYUSH TRADERS

LEI: 3358001PVIP59TV9KD09

Entity

Legal Name

PEYUSH TRADERS

Legal Name Language Code

Legal Address

UNDER THE GROUND, OFFICE NO 1234, LATISH PLAZA MALANGADH ROAD, NEAR GANESH MANDIR, DWARLI, KALYAN, THANE, Mahārāshtra (IN-MH), 421306 INDIA

Headquarters Address

UNDER THE GROUND, OFFICE NO 1234, LATISH PLAZA MALANGADH ROAD, NEAR GANESH MANDIR, DWARLI, KALYAN, THANE, Mahārāshtra (IN-MH), 421306 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

27AFPPB1992L1ZZ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2005-03-31 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-24 18:30:00

Recorded Date

2024-06-24 18:30:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-24 18:30:00

Recorded Date

2024-06-24 18:30:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-11-18 07:10:00

Last Update Date

2025-05-26 12:18:53

Next Renewal Date

2026-06-24 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

27AFPPB1992L1ZZ