NINE SQUARE TRADING

LEI: 335800D8CVEJVD9E4W05

Entity

Legal Name

NINE SQUARE TRADING

Legal Name Language Code

Legal Address

NO.37, R.V.E. NAGAR SOUTH KANGAYAM MAIN ROAD TIRUPPUR, Tamil Nādu (IN-TN), 641604 INDIA

Headquarters Address

NO.37, R.V.E. NAGAR SOUTH KANGAYAM MAIN ROAD TIRUPPUR, Tamil Nādu (IN-TN), 641604 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

3214012681

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

2019-02-27 11:49:49

Last Update Date

2021-02-27 18:01:31

Next Renewal Date

2021-02-26 18:30:00

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

3214012681

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

3214012681