ABHAY TRADING COMPANY

LEI: 335800SI82QKNE2AIH19

Entity

Legal Name

Legal Name Language Code

Legal Address

NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR, LUDHIANA, LUDHIANA, PUNJAB, LUDHIANA, Punjab (IN-PB), 141001 INDIA

Headquarters Address

NIRANKARI COLONY, B-XXIV-3103/4, ABHAY TRADING COMPANY, KULDEEP NAGAR, LUDHIANA, LUDHIANA, PUNJAB, LUDHIANA, Punjab (IN-PB), 141001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03ABFFA1248Q1ZE

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-31 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-03 18:30:00

Recorded Date

2022-06-04 10:20:10

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-03 18:30:00

Recorded Date

2022-06-04 10:20:10

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

2019-07-08 13:41:25

Last Update Date

2025-05-09 05:54:41

Next Renewal Date

2026-07-07 18:30:00

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

03ABFFA1248Q1ZE