D.K. TRADERS

LEI: 8945004YAQ799PNB7954

Entity

Legal Name

D.K. TRADERS

Legal Name Language Code

Legal Address

4th Floor, #403, Tricity Plaza, Peer Muchchalla, Sas Nagar Zirakpur, 140603 INDIA

Headquarters Address

4th Floor, #403, Tricity Plaza, Peer Muchchalla, Sas Nagar Zirakpur, 140603 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03BLCPG8566M2ZS

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-08-14 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

2023-11-11 15:16:47

Last Update Date

2024-10-25 10:45:04

Next Renewal Date

2025-11-11 15:16:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

03BLCPG8566M2ZS