MODERN TRADE INDIA

LEI: 984500I2E1D718CEA043

Entity

Legal Name

MODERN TRADE INDIA

Legal Name Language Code

Legal Address

GROUND, FIRST AND SECOND, NO. 179, 60 FEET ROAD DIAGNOLY OPP TO MAHAGANAPATI TEMPLE, AECS LAYOUT B BLOCK BENGALURU, Karnātaka (IN-KA), 560068 INDIA

Headquarters Address

GROUND, FIRST AND SECOND, NO. 179, 60 FEET ROAD DIAGNOLY OPP TO MAHAGANAPATI TEMPLE, AECS LAYOUT B BLOCK BENGALURU, Karnātaka (IN-KA), 560068 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

29ABBFM3908R1ZN

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-08-21 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

2025-04-08 14:01:52

Last Update Date

2025-04-08 14:01:52

Next Renewal Date

2026-04-08 14:01:54

Registration Status

ISSUED

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

29ABBFM3908R1ZN

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

ABBFM3908R