THAKKAR TRADING CO

LEI: 6488L40MTPO339H3U607

Entity

Legal Name

THAKKAR TRADING CO

Legal Name Language Code

Legal Address

1392/1112, OPP. ANAJ MARKET YARD NATIONAL HIGHWAY NO. 8, BAVLA Gujarat Ahmedabad, 382220 INDIA

Headquarters Address

1392/1112, OPP. ANAJ MARKET YARD NATIONAL HIGHWAY NO. 8, BAVLA Gujarat Ahmedabad, 382220 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24AAJFT2074Q1ZN

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-03-31 22:00:00

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

2025-05-09 08:28:15

Last Update Date

2025-05-09 10:28:21

Next Renewal Date

2026-05-08 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

24AAJFT2074Q1ZN