BOMBAY TRADING SYNDICATE

LEI: 984500ACE703801B0032

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S BOMBAY TRADING SYNDICATE

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1st Floor, 2/B, Rawalpindi Building, Tribhuvan Road, Opp.Dreamland Cinema Mumbai, Mahārāshtra (IN-MH), 400004 INDIA

Headquarters Address

1st Floor, 2/B, Rawalpindi Building, Tribhuvan Road, Opp.Dreamland Cinema Mumbai, Mahārāshtra (IN-MH), 400004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAFB1712A1ZE

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1993-04-01 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

2024-08-19 05:14:54

Last Update Date

2024-08-19 05:14:54

Next Renewal Date

2025-08-19 05:14:55

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

27AAAFB1712A1ZE

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000900

Validation Authority Entity ID

UDYAM-MH-19-0016684

Validation Authority 2

Validation Authority ID

RA000709

Validation Authority Entity ID

0398030596