SAPNA TRADING COMPANY

LEI: 335800VX9B5DKJO7U148

Entity

Legal Name

Legal Name Language Code

Legal Address

01, GROUND FLOOR, OLIVE 63, RUCHI LIFESCAPES, HOSHANGABAD ROAD, BHOPAL, BHOPAL, MADHYA PRADESH, BHOPAL, Madhya Pradesh (IN-MP), 462026 INDIA

Headquarters Address

01, GROUND FLOOR, OLIVE 63, RUCHI LIFESCAPES, HOSHANGABAD ROAD, BHOPAL, BHOPAL, MADHYA PRADESH, BHOPAL, Madhya Pradesh (IN-MP), 462026 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

23AOCPP6425N2ZO

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2021-01-03 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

2025-05-31 07:08:59

Last Update Date

2025-05-31 07:08:59

Next Renewal Date

2026-05-31 07:08:59

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

23AOCPP6425N2ZO