IQ Minerals & Metals

LEI: 9845000B42A8751U4487

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SIDDHARTH BOTHRA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

714-SAMARTHA AISHWARYA OFF NEW LINK ROAD, ANDHERI - WEST MUMBAI, Mahārāshtra (IN-MH), 400053 INDIA

Headquarters Address

714-SAMARTHA AISHWARYA OFF NEW LINK ROAD, ANDHERI - WEST MUMBAI, Mahārāshtra (IN-MH), 400053 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

0311070400

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2012-01-19 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

2021-04-22 13:01:49

Last Update Date

2025-03-24 12:31:50

Next Renewal Date

2026-04-21 13:01:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

0311070400

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AHCPB1579L1Z9

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AHCPB1579L