LEI Record ISSUED 254900272VMX4Q8PV992
BHAVESH JETHMALBHAI THAKKAR
Policy Conforming
LEI Record Details
-
Entity name
BHAVESH JETHMALBHAI THAKKAR -
Other names
SHYAM IMPEX/Shyam Shipping Agency -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
27AAAPT5830F2ZP -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
8th Floor, 804, Lotus Trade Centre 1301, DN Nagar Road, Andheri West, 400053, Mumbai, IN-MH, IN -
Headquarters Address
8th Floor, 804, Lotus Trade Centre 1301, DN Nagar Road, Andheri West, 400053, Mumbai, IN-MH, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2019-12-20 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-10-05 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-11-30T11:26:19Z -
Data Validated As
27AAAPT5830F2ZP