AARIFA MOHAMMED HUSSAIN NOBLE

LEI: 9845000A777363WA6802

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

REGAL GENERAL TRADING CO.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

2nd Floor, office no. 22, next to police commissioner's office, Ashoka Shopping Centre Lokmanya Tilak Marg, HDFC Bank, Fort Mumbai, Mahārāshtra (IN-MH), 400001 INDIA

Headquarters Address

2nd Floor, office no. 22, next to police commissioner's office, Ashoka Shopping Centre Lokmanya Tilak Marg, HDFC Bank, Fort Mumbai, Mahārāshtra (IN-MH), 400001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27ADIPN3307Q1Z3

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-07-17 00:00:00

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

2024-06-12 13:18:58

Last Update Date

2024-06-12 13:18:58

Next Renewal Date

2025-06-12 13:19:01

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27ADIPN3307Q1Z3