HONEY MANUBHAI LALWANI

LEI: 6488ZN9JK51L1ZK58333

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

VEENA TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

3059, GOTI NI SHERI, KHADIA Gujarat AHMEDABAD, 380001 INDIA

Headquarters Address

3059, GOTI NI SHERI, KHADIA Gujarat AHMEDABAD, 380001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

24ACMPL1895N1ZY

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-08-31 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

2025-04-02 08:56:12

Last Update Date

2026-04-09 05:57:13

Next Renewal Date

2027-04-08 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

24ACMPL1895N1ZY