DAKSHESH DIVYAKANT DESAI

LEI: 64886TL4A1G705BQ0G36

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DWARKESH TRADING CO.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

GROUND FLOOR, 9, VAIBHAVLAXMI COMPLEX NR.B.G. TOWER, DILHI DARWAJA SHAHIBAUG, Gujarat Ahmedabad, 380004 INDIA

Headquarters Address

GROUND FLOOR, 9, VAIBHAVLAXMI COMPLEX NR.B.G. TOWER, DILHI DARWAJA SHAHIBAUG, Gujarat Ahmedabad, 380004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AEHPD2821F2Z3

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-01 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-03-25 05:01:20

Last Update Date

2025-03-25 07:01:23

Next Renewal Date

2026-03-24 23:00:00

Registration Status

ISSUED

Managing LOU

485100001PLJJ09NZT59

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

24AEHPD2821F2Z3