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SAINI EXPORTS
ACTIVE
LEI: 98450053A90FB6F9N211
ISSUED
India, Delhi, B2/25, MOHAN COOPERATIVE INDL. ESTATE, MATHURA ROAD, 110044
Legal Name
SAINI EXPORTS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
07AADFS1430M1Z8
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm (en)
A0PS
Entity Status
ACTIVE
Entity Created At
1994-08-03
Addresses
Legal Address
B2/25, MOHAN COOPERATIVE INDL. ESTATE, MATHURA ROAD
110044
Delhi
IN-DL
IN | India
Headquarters Address
B2/25, MOHAN COOPERATIVE INDL. ESTATE, MATHURA ROAD
110044
Delhi
IN-DL
IN | India
Registration Details
LEI Initial Registration Date
2021-10-13
LEI Last Update Date
2023-09-08
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-10-13
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
07AADFS1430M1Z8
Other Validation Authorities
Validated At:
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Validated As:
0594030480Relationships
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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