Khatvanga TradeCorp LLP

LEI: 894500X9FQIVTV89KI58

Entity

Legal Name

Legal Name Language Code

Legal Address

302 - Bhatar trade centre - B, ALthan Bhatar Road Surat INDIA

Headquarters Address

302 - Bhatar trade centre - B, ALthan Bhatar Road Surat INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

AATFK9549F

Entity Legal Form Code

Limited Liability Partnership (U5S6)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-03-17 13:37:26

Last Update Date

2021-03-17 18:00:14

Next Renewal Date

2021-03-17 13:37:27

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

AATFK9549F