SUPREME TRADING COMPANY

LEI: 98450061CF99F07E4E34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ROSHAN ABBAS

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

2/1 AHMAD PURA KOT MOH. ABDULLAPUR MEERUT, Uttar Pradesh (IN-UP), 250001 INDIA

Headquarters Address

2/1 AHMAD PURA KOT MOH. ABDULLAPUR MEERUT, Uttar Pradesh (IN-UP), 250001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

AGOPA7583Q

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2023-01-28 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

2023-10-09 13:41:07

Last Update Date

2024-10-09 13:44:59

Next Renewal Date

2024-10-09 13:41:09

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

AGOPA7583Q

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

09AGOPA7583QIZG