K K TRADE LINKS

LEI: 98450069E05A9BBC4855

Entity

Legal Name

K K TRADE LINKS

Legal Name Language Code

Legal Address

Amritsar Road KAPURTHALA, Punjab (IN-PB), 144601 INDIA

Headquarters Address

Amritsar Road KAPURTHALA, Punjab (IN-PB), 144601 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03AAYFK2282Q1ZJ

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-22 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-07 00:00:00

Recorded Date

2026-03-13 13:43:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-07 00:00:00

Recorded Date

2026-03-13 13:43:20

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-03-04 08:08:29

Last Update Date

2026-03-13 13:43:20

Next Renewal Date

2027-03-03 08:08:09

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

03AAYFK2282Q1ZJ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAYFK2282Q