SAWARIYA TRADING COMPANY
copy
3358008OYWUEIMLSSU84
3358008OYWUEIMLSSU84ISSUED
Company data
| Legal name | SAWARIYA TRADING COMPANY |
| Legal address | 2699/A, SHREE RADHA LOGISTICS PARK,, OPPOSITE PETROL PUMP,, SHIVAJI NAGAR, JALGAON, 425001, India |
| Registration authority entity ID | 27AAUPA4498C1ZH |
| Entity status |
Active
|
LEI registration details
| LEI number | 3358008OYWUEIMLSSU84 copy 3358008OYWUEIMLSSU84 |
| Status |
ISSUED
|
| Next renewal date | 2026-06-18 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | SAWARIYA TRADING COMPANY |
| Entity status |
Active
|
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 27AAUPA4498C1ZH |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2017-06-30 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 27AAUPA4498C1ZH |
LEI registration details
| LEI number | 3358008OYWUEIMLSSU84 copy 3358008OYWUEIMLSSU84 |
| Status |
ISSUED
|
| Initial registration | 2020-08-05 |
| Last update | 2025-05-09 |
| Next renewal date | 2026-06-18 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 2699/A, SHREE RADHA LOGISTICS PARK,, OPPOSITE PETROL PUMP,, SHIVAJI NAGAR |
| Postal code | 425001 |
| City | JALGAON |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | 2699/A, SHREE RADHA LOGISTICS PARK,, OPPOSITE PETROL PUMP,, SHIVAJI NAGAR |
| Postal code | 425001 |
| City | JALGAON |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SAWARIYA TRADING COMPANY
LEI: 3358008OYWUEIMLSSU84
LEI registration status: ISSUED
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SAWARIYA TRADING COMPANY
LEI: 3358008OYWUEIMLSSU84
LEI registration status: ISSUED
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