KASHMIR HONEY TRADING CO

LEI: 335800M4WLD9RGEGCH48

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

KASHMIR HONEY TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

ANJENAY AGARWAL

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

S 61, Ground Floor, Harsha Compund, Loni Road, Site 2 Mohan Nagar Ghaziabad, Uttar Pradesh (IN-UP), 201007 INDIA

Headquarters Address

S 61, Ground Floor, Harsha Compund, Loni Road, Site 2 Mohan Nagar Ghaziabad, Uttar Pradesh (IN-UP), 201007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-UP-29-0013566

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-01 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

2024-10-31 06:58:16

Last Update Date

2025-11-13 17:03:31

Next Renewal Date

2026-11-13 17:03:35

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-UP-29-0013566

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AIJPP2834J1ZV

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AIJPP2834J