M L TRADING COMPANY

LEI: 335800TRIZ2YW3K6NW51

Entity

Legal Name

M L TRADING COMPANY

Legal Name Language Code

Legal Address

PLOT NO 1 SUBHASH NAGAR NEAR CITY HOSPITAL ALWAR, Rājasthān (IN-RJ), 301001 INDIA

Headquarters Address

PLOT NO 1 SUBHASH NAGAR NEAR CITY HOSPITAL ALWAR, Rājasthān (IN-RJ), 301001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

08ACEPG9707G1ZL

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 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

2026-03-30 10:59:14

Last Update Date

2026-03-30 10:59:14

Next Renewal Date

2027-03-30 10:59:14

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

08ACEPG9707G1ZL