SAINI EXPORTS
copy
98450053A90FB6F9N211 98450053A90FB6F9N211
LAPSED
Company data
| Legal name | SAINI EXPORTS |
| Legal address | B2/25, MOHAN COOPERATIVE INDL. ESTATE, MATHURA ROAD, Delhi, 110044, India |
| Registration authority entity ID | 07AADFS1430M1Z8 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 98450053A90FB6F9N211 copy 98450053A90FB6F9N211 |
| Status |
LAPSED
|
| Next renewal date | 2024-10-13 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | SAINI EXPORTS |
| 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 | 07AADFS1430M1Z8 |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| Entity created at | 1994-08-03 |
| 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 | 07AADFS1430M1Z8 |
| Other Validation Authorities |
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: 0594030480
|
LEI registration details
| LEI code | 98450053A90FB6F9N211 copy 98450053A90FB6F9N211 |
| Status |
LAPSED
|
| Initial registration | 2021-10-13 |
| Last update | 2024-10-13 |
| Next renewal date | 2024-10-13 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | B2/25, MOHAN COOPERATIVE INDL. ESTATE, MATHURA ROAD |
| Postal code | 110044 |
| City | Delhi |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | B2/25, MOHAN COOPERATIVE INDL. ESTATE, MATHURA ROAD |
| Postal code | 110044 |
| 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 |
SAINI EXPORTS
LEI: 98450053A90FB6F9N211
LEI registration status: ISSUED
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SAINI EXPORTS
LEI: 98450053A90FB6F9N211
LEI registration status: ISSUED
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