INDOSWIFT WAREHOUSING

LEI: 9845003O674B14F3BF88

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S INDOSWIFT WAREHOUSING

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

KHASRA NO. 280, NH-1, VILLAGE BAPROUR Patiala, Punjab (IN-PB), 140401 INDIA

Headquarters Address

KHASRA NO. 280, NH-1, VILLAGE BAPROUR Patiala, Punjab (IN-PB), 140401 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03AAGFI9647F1ZB

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-07 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

2022-08-02 10:52:15

Last Update Date

2025-06-03 11:54:28

Next Renewal Date

2026-08-02 10:53:31

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

03AAGFI9647F1ZB

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-HR-01-0016341

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AAGFI9647F