THAKKAR INTERNATIONAL

LEI: 335800NCQIH5V9DBPO32

Entity

Legal Name

Legal Name Language Code

Legal Address

B/2502, ASHFORD ROYAL TOWER, OFF VILLAGE BHANDUP MUMBAI, Mahārāshtra (IN-MH), 400078 INDIA

Headquarters Address

B/2502, ASHFORD ROYAL TOWER, OFF VILLAGE BHANDUP MUMBAI, Mahārāshtra (IN-MH), 400078 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

AIRPT1151E

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2022-03-31 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

2023-01-16 11:55:31

Last Update Date

2023-01-16 11:55:31

Next Renewal Date

2024-01-16 11:55:31

Registration Status

LAPSED

Managing LOU

335800FVH4MOKZS9VH40

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

AIRPT1151E