TRANS ENTERPRISES

LEI: 9845009EECFFC09F7755

Entity

Legal Name

TRANS ENTERPRISES

Legal Name Language Code

Legal Address

NO.533/1 & 533/6, UTHUKADU "B" VILLAGE, WALAJABAD UTHUKADU KANCHIPURAM, Tamil Nādu (IN-TN), 631605 INDIA

Headquarters Address

NO.533/1 & 533/6, UTHUKADU "B" VILLAGE, WALAJABAD UTHUKADU KANCHIPURAM, Tamil Nādu (IN-TN), 631605 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

0415030935

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2015-12-28 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

2025-07-16 13:59:17

Last Update Date

2025-07-16 13:59:17

Next Renewal Date

2026-07-16 13:59:19

Registration Status

ISSUED

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

0415030935

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

BXDPS8225E