NANDI OVERSEAS
copy
984500762B95E57FF646
984500762B95E57FF646ISSUED
Company data
| Legal name | NANDI OVERSEAS |
| Legal address | 1430, CHANDIGARH ROAD, SECTOR 32A KIRTI NAGAR, LUDHIANA, 141010, India |
| Registration authority entity ID | BAYPS7634B |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500762B95E57FF646 copy 984500762B95E57FF646 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-21 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | NANDI OVERSEAS |
| Entity status |
Active
|
| Other entity names | KAMINI SAREEN |
| 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 | BAYPS7634B |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2019-11-21 |
| 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 | BAYPS7634B |
| 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: 03BAYPS7634B1ZE
|
LEI registration details
| LEI code | 984500762B95E57FF646 copy 984500762B95E57FF646 |
| Status |
ISSUED
|
| Initial registration | 2020-05-21 |
| Last update | 2025-05-15 |
| Next renewal date | 2026-05-21 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1430, CHANDIGARH ROAD, SECTOR 32A KIRTI NAGAR |
| Postal code | 141010 |
| City | LUDHIANA |
| Region code | IN-PB |
| Country | IN | India |
Headquarters address
| Headquarters address | 1430, CHANDIGARH ROAD, SECTOR 32A KIRTI NAGAR |
| Postal code | 141010 |
| City | LUDHIANA |
| Region code | IN-PB |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
NANDI OVERSEAS
LEI: 984500762B95E57FF646
LEI registration status: ISSUED
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NANDI OVERSEAS
LEI: 984500762B95E57FF646
LEI registration status: ISSUED
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