POONAM CHAND AGRAWAL

LEI: 9845000BE90G4A083B33

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

AGRAWAL TRADING CO.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Janjgir Champa, Faguram Malkharoda, Chhattīsgarh (IN-CG), 495695 INDIA

Headquarters Address

Janjgir Champa, Faguram Malkharoda, Chhattīsgarh (IN-CG), 495695 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

22ADYPA3881G1ZG

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2017-09-25 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2022-11-26 04:33:12

Last Update Date

2024-12-12 13:46:11

Next Renewal Date

2025-12-12 13:44:45

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

22ADYPA3881G1ZG

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADYPA3881G