SANJEEV SWAMI

LEI: 9845007BBHB7755D8165

Entity

Legal Name

SANJEEV SWAMI

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/s S.D. TRADING CORPORATION

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

S.D.TRADING CORPORATION

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CIVIL HOSPITAL ROAD, POLYTECHNIC CHOWK AMBALA, Haryāna (IN-HR), 134003 INDIA

Headquarters Address

CIVIL HOSPITAL ROAD, POLYTECHNIC CHOWK AMBALA, Haryāna (IN-HR), 134003 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

06AOOPS1174B1ZZ

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1981-04-01 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

2021-06-28 10:22:48

Last Update Date

2025-06-07 12:42:49

Next Renewal Date

2026-06-28 10:22:48

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

06AOOPS1174B1ZZ

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-HR-01-0003005

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AOOPS1174B