SUMIT TRADING COMPANY

LEI: 984500AHK15682BA8C85

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SUMATI KUMAR NAHAR

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

61, Ward No. 10 Jawahar Marg, BADNAWAR DHAR, Madhya Pradesh (IN-MP), 454660 INDIA

Headquarters Address

61, Ward No. 10 Jawahar Marg, BADNAWAR DHAR, Madhya Pradesh (IN-MP), 454660 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-MP-17-0001340

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2000-04-01 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-02 00:00:00

Recorded Date

2025-04-02 12:47:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-02 00:00:00

Recorded Date

2025-04-02 12:47:14

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-03-11 14:13:49

Last Update Date

2025-04-02 12:47:15

Next Renewal Date

2026-03-11 14:13:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-MP-17-0001340

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

23AATPN8559N1ZO

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AATPN8559N