OM IMPEX TRADING COMPANY

LEI: 894500RQYRQ9YUVV5J34

Entity

Legal Name

Legal Name Language Code

Legal Address

SHOP NO-201, 2ND FLOOR, 12/8, SARASWATI MARG KAROL BAGH NEW DELHI, 110005 INDIA

Headquarters Address

SHOP NO-201, 2ND FLOOR, 12/8, SARASWATI MARG KAROL BAGH NEW DELHI, 110005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AGHPK3581B1ZM

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-06-30 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

2026-02-23 10:03:48

Last Update Date

2026-02-23 10:03:49

Next Renewal Date

2027-02-23 10:03:49

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

07AGHPK3581B1ZM

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AGHPK3581B