SHREE RAI TRADERS

LEI: 335800D6LD5S7W4C1Y17

Entity

Legal Name

SHREE RAI TRADERS

Legal Name Language Code

Legal Address

NEAR UMER VALE DADA MANDIR HOSHANGABAD CEMENT ROAD PIPARIYA, Madhya Pradesh (IN-MP), 461775 INDIA

Headquarters Address

NEAR UMER VALE DADA MANDIR HOSHANGABAD CEMENT ROAD PIPARIYA, Madhya Pradesh (IN-MP), 461775 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

23AGXPR9888C1ZH

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

2023-02-14 11:37:51

Last Update Date

2026-03-11 16:15:54

Next Renewal Date

2027-04-28 18:30:00

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

23AGXPR9888C1ZH