THETTAYIL TRADERS

LEI: 335800SR66Q5FZIIM772

Entity

Legal Name

THETTAYIL TRADERS

Legal Name Language Code

Legal Address

VII 170 B ATHANI P O BYE PASS ROAD,ATHANI, THRISSUR, Kerala (IN-KL), 680581 INDIA

Headquarters Address

VII 170 B ATHANI P O BYE PASS ROAD,ATHANI, THRISSUR, Kerala (IN-KL), 680581 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

1015904823

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-07-22 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-04 18:30:00

Recorded Date

2023-07-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-04 18:30:00

Recorded Date

2023-07-04 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

2019-04-08 08:45:34

Last Update Date

2024-07-05 18:03:03

Next Renewal Date

2024-07-05 08:31:39

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

1015904823