MITTAL TRADING COMPANY

LEI: 3358002ZZGNB183N8794

Entity

Legal Name

Legal Name Language Code

Legal Address

303 THIRD FLOOR A 96 A, AGARWAL ARCADE, PHOOL BAGH ROAD, HERO MOTOCORP M/S BHIWADI MOTORCYCLES PVT LTD SERVICE CENTRE, RIICO INDUSTRIAL AREA, ALWAR, Rājasthān (IN-RJ), 301019 INDIA

Headquarters Address

303 THIRD FLOOR A 96 A, AGARWAL ARCADE, PHOOL BAGH ROAD, HERO MOTOCORP M/S BHIWADI MOTORCYCLES PVT LTD SERVICE CENTRE, RIICO INDUSTRIAL AREA, ALWAR, Rājasthān (IN-RJ), 301019 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

08ABKPM4041L1ZF

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-07-25 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-01 18:30:00

Recorded Date

2024-08-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-01 18:30:00

Recorded Date

2024-08-01 18:30:00

Validation Documents

OTHER_OFFICIAL_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

2023-09-01 08:54:03

Last Update Date

2024-08-02 13:51:55

Next Renewal Date

2025-08-31 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

08ABKPM4041L1ZF