SHREE BALAJI TRADERS

LEI: 3358006CWJNGREDYSJ07

Entity

Legal Name

Legal Name Language Code

Legal Address

4/P-26 JHONS MILL, JEONI MANDI, AGRA, AGRA, UTTAR PRADESH, AGRA, Uttar Pradesh (IN-UP), 282004 INDIA

Headquarters Address

4/P-26 JHONS MILL, JEONI MANDI, AGRA, AGRA, UTTAR PRADESH, AGRA, Uttar Pradesh (IN-UP), 282004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ADXFS3068A1ZP

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-04 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

2025-04-29 06:46:02

Last Update Date

2025-04-29 06:46:02

Next Renewal Date

2026-04-29 06:46:02

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

09ADXFS3068A1ZP