ANAND TRADERS

LEI: 9845001ED7F72B680418

Entity

Legal Name

ANAND TRADERS

Legal Name Language Code

Legal Address

Ground Floor, 2636, Zorawar Singh Marg, Kashmere Gate Delhi, Delhi (IN-DL), 110006 INDIA

Headquarters Address

Ground Floor, 2636, Zorawar Singh Marg, Kashmere Gate Delhi, Delhi (IN-DL), 110006 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAGFA5293B1ZP

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-04-06 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

2022-05-23 09:09:50

Last Update Date

2025-03-24 12:55:00

Next Renewal Date

2026-05-23 09:10:06

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

07AAGFA5293B1ZP

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAGFA5293B