BALAJI TRADE LINKS

LEI: 33580096EPNRZ7K9DF08

Entity

Legal Name

BALAJI TRADE LINKS

Legal Name Language Code

Legal Address

6, MAHAVIR COMMERCIAL COMPLEX OPP 13TH LANE, KHETHWADI BACK ROAD MUMBAI, Mahārāshtra (IN-MH), 400004 INDIA

Headquarters Address

6, MAHAVIR COMMERCIAL COMPLEX OPP 13TH LANE, KHETHWADI BACK ROAD MUMBAI, Mahārāshtra (IN-MH), 400004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAHFB7877K1ZS

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

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

2019-04-22 08:43:39

Last Update Date

2023-04-27 18:01:10

Next Renewal Date

2023-04-26 18:30:00

Registration Status

LAPSED

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

27AAHFB7877K1ZS