ARVIND KUMAR AGARWAL

LEI: 984500B12BJAFA9O7C75

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

M/S ARVIND TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

102, NEAR KERUGANJ TIRAHA, GANDHIGANJ Shahjahanpur, Uttar Pradesh (IN-UP), 242001 INDIA

Headquarters Address

102, NEAR KERUGANJ TIRAHA, GANDHIGANJ Shahjahanpur, Uttar Pradesh (IN-UP), 242001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09ACFPA8538G1ZL

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-07-28 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

2023-02-01 10:14:51

Last Update Date

2024-11-26 18:16:22

Next Renewal Date

2025-09-12 13:39:14

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

09ACFPA8538G1ZL

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ACFPA8538G