NORTHERN INDIA TRADING CO

LEI: 9845000E5FF07N957A81

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NORTHERN INDIA TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

M/S NORTHERN INDIA TRADING CO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

12 Mathura Road NHPC Chowk Metro Station, Sector 32 Faridabad, Haryāna (IN-HR), 121003 INDIA

Headquarters Address

12 Mathura Road NHPC Chowk Metro Station, Sector 32 Faridabad, Haryāna (IN-HR), 121003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

06AAHFN1944R1ZQ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-04-01 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

2025-02-24 13:30:31

Last Update Date

2026-01-20 12:49:52

Next Renewal Date

2027-02-24 13:30:32

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

06AAHFN1944R1ZQ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000709

Validation Authority Entity ID

0588043915

Validation Authority 2

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-DL-03-0007446

Validation Authority 3

Validation Authority ID

RA001095

Validation Authority Entity ID

AAHFN1944R