AJAY TRADING COMPANY

LEI: 3358006C57W5V65WAG54

Entity

Legal Name

Legal Name Language Code

Legal Address

24 HEMANTA BASU SARANI 4 TH FLOOR ROOM NO 408 KOLKATA, West Bengal (IN-WB), 700001 INDIA

Headquarters Address

24 HEMANTA BASU SARANI 4 TH FLOOR ROOM NO 408 KOLKATA, West Bengal (IN-WB), 700001 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

0215905512

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-07-31 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

2021-08-06 07:24:02

Last Update Date

2024-08-31 07:18:26

Next Renewal Date

2025-08-31 07:18:16

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

0215905512