SHUBH TRADING COMPANY

LEI: 3358007QCVJWTNFOMZ14

Entity

Legal Name

Legal Name Language Code

Legal Address

N-42 JE 1/1/8, RAJGAD CHOWK, CIDCO ,CIDCO COLONY NASHIK, Mahārāshtra (IN-MH), 422009 INDIA

Headquarters Address

N-42 JE 1/1/8, RAJGAD CHOWK, CIDCO ,CIDCO COLONY NASHIK, Mahārāshtra (IN-MH), 422009 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

GVEPS2256H

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2019-08-21 09:56:58

Last Update Date

2019-08-21 09:56:58

Next Renewal Date

2020-08-21 09:56:58

Registration Status

LAPSED

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

GVEPS2256H

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888