SHREE BALAJI EXPORTS INC.
copy
984500B6CCA3E8DAAC26 984500B6CCA3E8DAAC26
ISSUED
Company data
| Legal name | SHREE BALAJI EXPORTS INC. |
| Legal address | PLOT NO. 700, PACE CITY-II, SECTOR-37, GURGAON, 122001, India |
| Registration authority entity ID | 0501053573 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 984500B6CCA3E8DAAC26 copy 984500B6CCA3E8DAAC26 |
| Status |
ISSUED
|
| Next renewal date | 2026-04-05 |
| Managing LOU | Ubisecure Oy |
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SHREE BALAJI EXPORTS INC.
LEI: 984500B6CCA3E8DAAC26
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Company data
| Legal name | SHREE BALAJI EXPORTS INC. |
| Entity status |
ACTIVE
|
| Other entity names | KAVITA AGGARWAL |
| 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 | 0501053573 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2002-01-04 |
| 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 | 0501053573 |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated As: 06ADPPA0854Q1Z7
|
LEI registration details
| LEI code | 984500B6CCA3E8DAAC26 copy 984500B6CCA3E8DAAC26 |
| Status |
ISSUED
|
| Initial registration | 2024-04-05 |
| Last update | 2025-03-29 |
| Next renewal date | 2026-04-05 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PLOT NO. 700, PACE CITY-II, SECTOR-37 |
| Postal code | 122001 |
| City | GURGAON |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | PLOT NO. 700, PACE CITY-II, SECTOR-37 |
| Postal code | 122001 |
| City | GURGAON |
| Region code | IN-HR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SHREE BALAJI EXPORTS INC.
LEI: 984500B6CCA3E8DAAC26
LEI registration status: ISSUED
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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.
SHREE BALAJI EXPORTS INC.
LEI: 984500B6CCA3E8DAAC26
LEI registration status: ISSUED
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