ARKAA TRADING COMPANY

LEI: 335800IICPEQY6ZZU791

Entity

Legal Name

Legal Name Language Code

Legal Address

KATHA NO.2216/1839/1613, SHOP.32, 2ND FLOOR, S CUBE COMPLEX, KR ROAD, HOSKOTE, BENGALURU RURAL BENGALURU, Karnātaka (IN-KA), 562114 INDIA

Headquarters Address

KATHA NO.2216/1839/1613, SHOP.32, 2ND FLOOR, S CUBE COMPLEX, KR ROAD, HOSKOTE, BENGALURU RURAL BENGALURU, Karnātaka (IN-KA), 562114 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

29BSRPP3576Q1ZD

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-02-25 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

2023-03-28 09:53:59

Last Update Date

2023-03-28 09:53:59

Next Renewal Date

2024-03-28 09:53:59

Registration Status

LAPSED

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

29BSRPP3576Q1ZD