RAIHAN TRADING COMPANY

LEI: 6488YS45IO9S456JC920

Entity

Legal Name

Legal Name Language Code

Legal Address

58, MOUZA BUCHPORA, EID-GAH Jammu and Kashmir SRINAGAR, 190020 INDIA

Headquarters Address

58, MOUZA BUCHPORA, EID-GAH Jammu and Kashmir SRINAGAR, 190020 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

01AAXFR4496A1Z2

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-28 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

2026-02-19 12:17:17

Last Update Date

2026-02-19 14:17:18

Next Renewal Date

2027-02-18 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

01AAXFR4496A1Z2