RAKA TRADING COMPANY

LEI: 335800CI71XUNC7T4M11

Entity

Legal Name

Legal Name Language Code

Legal Address

E/568, SIDDHA SADAN, NEW MONDHA, BASMATH, HINGOLI HINGOLI, Mahārāshtra (IN-MH), 431512 INDIA

Headquarters Address

E/568, SIDDHA SADAN, NEW MONDHA, BASMATH, HINGOLI HINGOLI, Mahārāshtra (IN-MH), 431512 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27BUMPR9161A1ZC

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 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

2025-04-14 09:02:12

Last Update Date

2025-04-14 09:02:12

Next Renewal Date

2026-04-14 09:02:12

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

27BUMPR9161A1ZC