TORAN ASSOCIATE

LEI: 3358004OYOYWT1H4GQ65

Entity

Legal Name

TORAN ASSOCIATE

Legal Name Language Code

Legal Address

HNO.5-3-162 BARDARI LANE GOSHAMAHAL HYDERABAD, Telangāna (IN-TS), 500012 INDIA

Headquarters Address

HNO.5-3-162 BARDARI LANE GOSHAMAHAL HYDERABAD, Telangāna (IN-TS), 500012 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

0915001691

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-10-27 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

2018-09-17 13:07:20

Last Update Date

2025-07-23 07:14:56

Next Renewal Date

2026-09-16 18:30:00

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

0915001691