SRI BALAJI PAPER TRADING CO

LEI: 984500727F51ZC3D4B76

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S SRI BALAJI PAPER TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

15-7-625, MITTI-KA-SHER BEGUM BAZAR Hyderabad, Telangāna (IN-TS), 500012 INDIA

Headquarters Address

15-7-625, MITTI-KA-SHER BEGUM BAZAR Hyderabad, Telangāna (IN-TS), 500012 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

36ABIFS0815Q1ZP

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-03-31 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

2023-10-10 05:55:49

Last Update Date

2025-10-07 11:44:21

Next Renewal Date

2026-10-10 05:55:52

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

36ABIFS0815Q1ZP

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ABIFS0815Q