ABHAY TRADING COMPANY

LEI: 6488BOK8IT404HF29371

Entity

Legal Name

Legal Name Language Code

Legal Address

S. No. 51/1/1, Akole Road, Kasar Dumala, Sangamner Maharashtra Ahilyanagar, 422605 INDIA

Headquarters Address

S. No. 51/1/1, Akole Road, Kasar Dumala, Sangamner Maharashtra Ahilyanagar, 422605 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ACJFA2008F1ZT

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-03-24 23:00:00

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

2025-06-12 05:57:30

Last Update Date

2025-06-12 07:57:34

Next Renewal Date

2026-06-11 22:00:00

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

27ACJFA2008F1ZT