SUNNY TRADING COMPANY

LEI: 894500RR4MH1FHRSDY34

Entity

Legal Name

Legal Name Language Code

Legal Address

F-303, Plot No. -30, 3rd Floor Aditya Arcade, Community Centre Preet Vihar East Delhi, 110092 INDIA

Headquarters Address

F-303, Plot No. -30, 3rd Floor Aditya Arcade Community Centre Preet Vihar East Delhi, 110092 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAQPH6525F2ZL

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

2025-02-12 11:40:45

Last Update Date

2026-02-12 18:02:24

Next Renewal Date

2026-02-12 11:40:46

Registration Status

LAPSED

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

07AAQPH6525F2ZL