ARCO TRADING CORPORATION

LEI: 335800DX8G6GUH1JHY38

Entity

Legal Name

Legal Name Language Code

Legal Address

00, GOLE MARKET, KARAN NAGAR NEAR JAMMU AND KASHMIR BANK TENGPORA BRIDGE HYDERPORA BYPASS SRINAGAR, Jammu and Kashmīr (IN-JK), 190010 INDIA

Headquarters Address

00, GOLE MARKET, KARAN NAGAR NEAR JAMMU AND KASHMIR BANK TENGPORA BRIDGE HYDERPORA BYPASS SRINAGAR, Jammu and Kashmīr (IN-JK), 190010 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

01ABOFA7959F1ZA

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-07-31 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

2022-05-30 12:26:36

Last Update Date

2025-04-05 08:37:11

Next Renewal Date

2026-05-29 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

01ABOFA7959F1ZA