INDIA TRADING CORPORATION

LEI: 984500DAE4DFB1420614

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GOVIND BHATIA

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

9/1, , FIRST FLOOR, OLD RAJENDER NAGAR, RAJENDER NAGAR WEST DELHI, Delhi (IN-DL), 110060 INDIA

Headquarters Address

9/1, , FIRST FLOOR, OLD RAJENDER NAGAR, RAJENDER NAGAR WEST DELHI, Delhi (IN-DL), 110060 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

07AAGPB0625G1ZB

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

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

2020-09-28 15:11:04

Last Update Date

2021-09-28 15:58:38

Next Renewal Date

2021-09-28 15:11:04

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

07AAGPB0625G1ZB