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VINAYAK EXPORTS
ACTIVE
LEI: 984500D0010E13G08F81
ISSUED
India, SILIGURI, L M MOULIK COMPLEX WARD NO. 6 , HILL CART ROAD, DARJEELING, 734001
Legal Name
VINAYAK EXPORTS
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Registration Authority Entity ID
AATFV9759L
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm (en)
A0PS
Entity Status
ACTIVE
Entity Created At
2021-04-20
Addresses
Legal Address
L M MOULIK COMPLEX WARD NO. 6 , HILL CART ROAD
DARJEELING
734001
SILIGURI
IN-WB
IN | India
Headquarters Address
L M MOULIK COMPLEX WARD NO. 6 , HILL CART ROAD
DARJEELING
734001
SILIGURI
IN-WB
IN | India
Registration Details
LEI Initial Registration Date
2022-01-05
LEI Last Update Date
2024-03-28
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-28
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
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
AATFV9759L
Other Validation Authorities
Validated At:
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As:
19AATFV9759L1ZQRelationships
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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