Legal Entity Identifier (LEI)

HAFIZ TRADER'S PRIVATE LIMITED

LEI: 894500QGRUZYGFW2UT10

Entity

Legal Name

HAFIZ TRADER'S PRIVATE LIMITED

Legal Name Language Code

en

Legal Address

SHAIK PARA LANE SHIBPUR HOWRAH, 711104 INDIA

Headquarters Address

SHAIK PARA LANE SHIBPUR HOWRAH, 711104 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U46201WB2013PTC193064

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-05-08 21:00:00

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

2024-04-26 16:13:53

Last Update Date

2025-04-26 17:03:53

Next Renewal Date

2025-04-26 16:13:54

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U46201WB2013PTC193064