HONEY MARWAHA (HUF)

LEI: 984500F91P5E8B06U572

Entity

Legal Name

HONEY MARWAHA (HUF)

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MARWAHA TRADING COMPANY

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

G.T ROAD, BATALA GURDASPUR, Punjab (IN-PB), 143505 INDIA

Headquarters Address

G.T ROAD, BATALA GURDASPUR, Punjab (IN-PB), 143505 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

03AADHH5574B1ZP

Entity Legal Form Code

Other (8888)

Other Legal Form

Hindu Undivided Family

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-07-24 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

2025-04-22 11:30:30

Last Update Date

2025-04-22 11:30:30

Next Renewal Date

2026-04-22 11:30:31

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

03AADHH5574B1ZP

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AADHH5574B