| Legal Entity Identifier (LEI) | 9845003741DKA2E55S17 |
| Legal Name | INTERNATIONAL TRADERS (language: en) |
| Other Entity Names | INTERNATIONAL TRADER (Trading Or Operating Name) |
| Legal Address |
41, Sector-29, Part-2 Huda Panipat Haryana 132103 India language: en |
| Headquarters Address |
41, Sector-29, Part-2 Huda Panipat Haryana 132103 India language: en |
| Legal Jurisdiction | India |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 06AAAFI3182M1ZA |
| Legal Form Code | A0PS |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-08-16 |
| Last Update Date | 2024-08-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-16 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 06AAAFI3182M1ZA |
| Entity Name | Business Address | Registration |
|---|---|---|
| INTERNATIONAL TRADERS | 22-A, 2 ND FLR. TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, LOWER PAREL-WEST, Mumbai, IN-MH, 400013, IN | 2021-04-07 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
41, Sector-29, Part-2 Huda |
| City | Panipat |
| Region | Haryana (IN-HR) |
| Postal Code | 132103 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| AGGARWAL YARNS AND FABRICS PVT LTD | KRISHAN PURAPANIPAT, Haryana, 132103, IN | 2024-09-17 |
| SIDDHARTH DHAMIJA · Appropack India | E-21, INDUSTRIAL AREA, Panipat, IN-HR, 132103, IN | 2024-09-14 |
| SHARVAN · Om Trans India | SHOP NO. 114, NEW GRAIN MARKET, Panipat, IN-HR, 132103, IN | 2024-09-14 |
| JITENDRA HANDLOOM INDUSTRIES | PART-2, PLOT-771, SECTOR-29, KRISHNA GARDEN, HUDA Industrial Area, Panipat, IN-HR, 132103, IN | 2024-09-11 |
| DIVINE COLLECTION | 48 FIRST FLOOR, DIVINE COLLECTION, HUDA SECTOR 25 PART 2, PART 2 HUDA, Panipat, IN-HR, 132103, IN | 2024-09-09 |
| BATRA YARNS PVT LTD | WARD NO. 11, Panipat, 132103, IN | 2024-09-09 |
| SAHIB MOTORS | OPP ROR DHARAMSHALA, Gt Road Panipat, 132103, IN | 2024-09-06 |
| MAYANK OVERSEAS | PLOT NO 95 SECTOR 29 PART 2 HUDA, Panipat, 132103, IN | 2024-09-06 |
| TRENDS INDIA | BEHIND ALLAHABAD BANK, NOORWALA, Panipat, IN-HR, 132103, IN | 2024-09-03 |
| ALAKNANDA ENTERPRISES PRIVATE LIMITED | A SHUTTERING MKT NR DPS SANOLI, Mohali, Zirakpur, IN-PB, 132103, IN | 2024-08-30 |
| Find all legal entities in the same postal code | ||
| City | Panipat |
| Postal Code | 132103 |
| Entity Name | Business Address | Registration |
|---|---|---|
| AUSTRALIAN INTERNATIONAL TRADERS PTY LTD | 'LIFESTYLE WORKING' SUITE 233, 117 OLD PITTWATER ROAD, Brookvale, AU-NSW, 2100, AU | 2024-09-04 |
| RUBY INTERNATIONAL TRADERS | 4736/23 THIRD FLOOR PLOT NO.02&03 ANSARI ROAD, DARYAGANJ, Delhi, 110002, IN | 2024-05-23 |
| The trustee for Universal Gift Traders Australia · Ugt International | 63 FAIRCHILD ST, Heatherton, AU-VIC, 3202, AU | 2024-06-20 |
| Compagnie Luxembourgeoise de Services International S.à r.l. · C.L.S International Sarl | 8 rue Schmitz, Kopstal, LU-LU, 8190, LU | 2022-05-07 |
| NH PRIMA INTERNATIONAL SDN. BHD. · Bellavita Healthcare International Sdn. Bhd. | NO. 2A, PLAZA TTDI, LEVEL 2, JALAN WAN KADIR 3, TAMAN TUN DR. ISMAIL, Kuala Lumpur, MY-14, 60000, MY | 2024-07-22 |
| AACSB INTERNATIONAL - THE ASSOCIATION TO ADVANCE COLLEGIATE SCHOOLS OF BUSINESS, INC. · Aacsb International | 777 S. HARBOUR ISLAND BLVD., SUITE 750, Tampa, US-FL, 33602, US | 2024-07-03 |
| Van Berkom International Small Cap Fund · Fonds Van Berkom International à Petite Capitalisation | C/O Van Berkom and Associates Inc., 600 De Maisonneuve Boulevard West, Suite 2510, Montreal, CA-QC, H3A 3J2, CA | 2024-08-27 |
| INTERNATIONAL BRANDS ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ · International Brands S.M. PC | ΚΟΛΟΚΟΤΡΩΝΗ 60 - 62, ΠΑΤΡΕΩΝ, GR-G, 26221, GR | 2024-06-04 |
| KIETZ International Korlátolt Felelősségű Társaság · KIETZ International Kft. | Rózsa utca 55. 2. em. 17 a. ajtó, Budapest, HU-BU, 1064, HU | 2024-09-19 |
| PF CONCEPT INTERNATIONAL COÖPERATIEF U.A. · CB Poly International Holdings Coöperatief U.A. | KABELWEG 1, Kaag En Braassem, NL-ZH, 2371 DX, NL | 2022-01-11 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.