PANCHSHEEL TRADERS

LEI: 98450060807F703VE806

Entity

Legal Name

PANCHSHEEL TRADERS

Legal Name Language Code

Legal Address

133, Canning street Kolkata, West Bengal (IN-WB), 700001 INDIA

Headquarters Address

133, Canning street Kolkata, West Bengal (IN-WB), 700001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

19AAVFP3187G1ZJ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-29 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-03-01 04:54:52

Last Update Date

2026-03-01 05:38:58

Next Renewal Date

2026-03-01 04:54:54

Registration Status

LAPSED

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

19AAVFP3187G1ZJ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAVFP3187G