MONICA FASHION (INDIA)
copy
9845000E67N9E2B2A806 9845000E67N9E2B2A806
LAPSED
Company data
| Legal name | MONICA FASHION (INDIA) |
| Legal address | 1411-D/13 GOVINDPURI, KALKAJI, NEW DELHI, 110019, India |
| Registration authority entity ID | 0591040379 |
| Entity status |
Active
|
| Data source | GLEIF |
LEI registration details
| LEI code | 9845000E67N9E2B2A806 copy 9845000E67N9E2B2A806 |
| Status |
LAPSED
|
| Next renewal date | 2023-10-18 |
| Managing LOU | Ubisecure Oy |
Renew your LEI code
₹3380 /year
LEI must be re-validated annually, even if the legal entity data has not changed. Renew your LEI in time to avoid any complications.
Get startedWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | MONICA FASHION (INDIA) |
| Entity status |
Active
|
| Other entity names | ASHOK KUMAR SAXENA |
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | 0591040379 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 1998-09-21 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | 0591040379 |
LEI registration details
| LEI code | 9845000E67N9E2B2A806 copy 9845000E67N9E2B2A806 |
| Status |
LAPSED
|
| Initial registration | 2022-10-18 |
| Last update | 2023-10-18 |
| Next renewal date | 2023-10-18 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1411-D/13 GOVINDPURI, KALKAJI |
| Postal code | 110019 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | 1411-D/13 GOVINDPURI, KALKAJI |
| Postal code | 110019 |
| City | NEW 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 |
MONICA FASHION (INDIA)
LEI: 9845000E67N9E2B2A806
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
MONICA FASHION (INDIA)
LEI: 9845000E67N9E2B2A806
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results