RITVIK TRADING COMPANY

LEI: 984500AC7A87S08B4C47

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

RITVIK MADHOGARIA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

63 POSTA, KALI KRISHNA TAGORE STREET Kolkata, West Bengal (IN-WB), 700007 INDIA

Headquarters Address

63 POSTA, KALI KRISHNA TAGORE STREET Kolkata, West Bengal (IN-WB), 700007 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

EWEPM5958M

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2019-06-15 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

2025-01-06 09:27:20

Last Update Date

2025-01-06 09:27:20

Next Renewal Date

2026-01-06 09:27:21

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

EWEPM5958M

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

19EWEPM5958M1ZL

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

EWEPM5958M