ASHISH TRADERS

LEI: 335800L9D59UILME7J37

Entity

Legal Name

ASHISH TRADERS

Legal Name Language Code

Legal Address

GROUND FLOOR, RUWALA BUILDING NEAR GOKUL HOSPITAL, KUVADVA ROAD RAJKOT, Gujarāt (IN-GJ), 360003 INDIA

Headquarters Address

GROUND FLOOR, RUWALA BUILDING NEAR GOKUL HOSPITAL, KUVADVA ROAD RAJKOT, Gujarāt (IN-GJ), 360003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ABRPB2986J1ZB

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2010-07-07 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-01 18:30:00

Recorded Date

2025-05-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-01 18:30:00

Recorded Date

2025-05-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2019-04-25 13:11:17

Last Update Date

2025-05-02 14:20:22

Next Renewal Date

2026-05-02 14:20:11

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

24ABRPB2986J1ZB