MOHIT JINDAL

LEI: 984500D2A98ABB08CB65

Entity

Legal Name

MOHIT JINDAL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CHEEKA TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

PLOT NO. 7, VILLAGE JUGIANA, SAHNEWAL LUDHIANA, Punjab (IN-PB), 141120 INDIA

Headquarters Address

PLOT NO. 7, VILLAGE JUGIANA, SAHNEWAL LUDHIANA, Punjab (IN-PB), 141120 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03BADPJ7643G1ZX

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2018-03-15 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

2024-08-31 12:04:29

Last Update Date

2024-11-26 18:16:31

Next Renewal Date

2025-08-31 12:04:30

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

03BADPJ7643G1ZX

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

BADPJ7643G