TRADEX INDIA

LEI: 98450037CF848CC81D72

Entity

Legal Name

TRADEX INDIA

Legal Name Language Code

Legal Address

8TH, B 810, 215 ATRIUM CO-OP PREMISES SOCIETY LTD M V ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Headquarters Address

8TH, B 810, 215 ATRIUM CO-OP PREMISES SOCIETY LTD M V ROAD, ANDHERI EAST MUMBAI, Mahārāshtra (IN-MH), 400059 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAIFT5949D1ZV

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-30 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

2024-12-28 10:05:39

Last Update Date

2024-12-28 10:05:39

Next Renewal Date

2025-12-28 10:05:41

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

27AAIFT5949D1ZV

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAIFT5949D