SWASTIK GROUP LLC

LEI: 984500682A20BA5DEF10

Entity

Legal Name

SWASTIK GROUP LLC

Legal Name Language Code

Legal Address

Gat NO. 262 Rajegaon, Post Shingave Tukai, Tal Newasa Ahmednagar, Mahārāshtra (IN-MH), 414607 INDIA

Headquarters Address

Gat NO. 262 Rajegaon, Post Shingave Tukai, Tal Newasa Ahmednagar, Mahārāshtra (IN-MH), 414607 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

BUOPA5642R

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-01-25 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

2022-02-24 13:15:33

Last Update Date

2023-02-24 14:12:20

Next Renewal Date

2023-02-24 13:15:29

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

BUOPA5642R