MODI TRADING COMPANY
copy
894500W4BY8GBB2AVE59 894500W4BY8GBB2AVE59
ISSUED
Company data
| Legal name | MODI TRADING COMPANY |
| Legal address | GA-18, SURAJPOLE ANAJ MANDI, JAIPUR, 302003, India |
| Registration authority entity ID | 08AABFM8339H1Z3 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 894500W4BY8GBB2AVE59 copy 894500W4BY8GBB2AVE59 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-09 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | MODI 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 | 08AABFM8339H1Z3 |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| 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 | 08AABFM8339H1Z3 |
LEI registration details
| LEI code | 894500W4BY8GBB2AVE59 copy 894500W4BY8GBB2AVE59 |
| Status |
ISSUED
|
| Initial registration | 2025-05-09 |
| Last update | 2025-05-09 |
| Next renewal date | 2026-05-09 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | GA-18 , SURAJPOLE ANAJ MANDI , |
| Postal code | 302003 |
| City | JAIPUR |
| Country | IN | India |
Headquarters address
| Headquarters address | GA-18 , SURAJPOLE ANAJ MANDI , |
| Postal code | 302003 |
| City | JAIPUR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
MODI TRADING COMPANY
LEI: 894500W4BY8GBB2AVE59
LEI registration status: ISSUED
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MODI TRADING COMPANY
LEI: 894500W4BY8GBB2AVE59
LEI registration status: ISSUED
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