DHANESH TRADING COMPANY
copy
335800SHBK1NLIWPIT02 335800SHBK1NLIWPIT02
LAPSED
Company data
| Legal name | DHANESH TRADING COMPANY |
| Legal address | SECOND FLOOR, B-37, JHILMIL, INDUSTRIAL AREA, SHAHDARA, DELHI, 110095, India |
| Registration authority entity ID | 07ACVPJ9362P1ZH |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI number | 335800SHBK1NLIWPIT02 copy 335800SHBK1NLIWPIT02 |
| Status |
LAPSED
|
| Next renewal date | 2025-06-06 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | DHANESH 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 | 07ACVPJ9362P1ZH |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 1994-02-15 |
| 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 | 07ACVPJ9362P1ZH |
LEI registration details
| LEI number | 335800SHBK1NLIWPIT02 copy 335800SHBK1NLIWPIT02 |
| Status |
LAPSED
|
| Initial registration | 2024-06-06 |
| Last update | 2024-06-06 |
| Next renewal date | 2025-06-06 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | SECOND FLOOR, B-37, JHILMIL, INDUSTRIAL AREA, SHAHDARA |
| Postal code | 110095 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | SECOND FLOOR, B-37, JHILMIL, INDUSTRIAL AREA, SHAHDARA |
| Postal code | 110095 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
DHANESH TRADING COMPANY
LEI: 335800SHBK1NLIWPIT02
LEI registration status: ISSUED
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DHANESH TRADING COMPANY
LEI: 335800SHBK1NLIWPIT02
LEI registration status: ISSUED
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