SHYAM JI TRADERS

LEI: 335800JFVTGFZQYD1274

Entity

Legal Name

SHYAM JI TRADERS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DEEPAK KUMAR

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

House No. 11, Block A1, Lawrence Road, Opp- Indian Oil Petrol Pump Keshav Puram New Delhi, Delhi (IN-DL), 110035 INDIA

Headquarters Address

House No. 11, Block A1, Lawrence Road, Opp- Indian Oil Petrol Pump Keshav Puram New Delhi, Delhi (IN-DL), 110035 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

0506087158

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2007-03-21 00:00:00

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

2021-07-12 11:36:29

Last Update Date

2025-05-12 13:25:01

Next Renewal Date

2026-07-11 12:34:37

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

0506087158

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

07AMSPK3134F1Z1

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AMSPK3134F