DEEPAK TRADING CO

LEI: 335800H5PNC3UE4FKI34

Entity

Legal Name

DEEPAK TRADING CO

Legal Name Language Code

Legal Address

SHOP NO 60 C, WARE HOUSE, WAREHOUSE JAMMU, Jammu and Kashmīr (IN-JK), 180001 INDIA

Headquarters Address

SHOP NO 60 C, WARE HOUSE, WAREHOUSE JAMMU, Jammu and Kashmīr (IN-JK), 180001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

01ABAPG0265A1ZU

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-07-07 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

2025-05-22 07:14:47

Last Update Date

2025-05-22 07:14:47

Next Renewal Date

2026-05-22 07:14:47

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

01ABAPG0265A1ZU