KATARIYA TRADERS

LEI: 984500D5BDB3BOD3CC89

Entity

Legal Name

KATARIYA TRADERS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

SUNIL SHANTILAL KATARIYA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

104 A WING LOKMAT BUILDING RAMDASPETH NAGPUR, Mahārāshtra (IN-MH), 440012 INDIA

Headquarters Address

104 A WING LOKMAT BUILDING RAMDASPETH NAGPUR, Mahārāshtra (IN-MH), 440012 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Registration Authority Entity ID

UDYAM-MH-20-0260781

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2025-04-02 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

2025-06-20 10:00:27

Last Update Date

2025-06-20 10:00:27

Next Renewal Date

2026-06-20 10:00:28

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Micro, Small Medium Enterprises (RA000900)

Validation Authority Entity ID

UDYAM-MH-20-0260781

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ADWPKZ416P