LEI Record ISSUED 2549003NTSUDW5NLM615
Policy Conforming
Entity name
KASVI GOLDRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0314076891Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
19 MUMBADEVI CHAMBERS, 97/101 SHEIKH MEMON STREET, ZAVERI BAZAR, 400002, MUMBAI, IN-MH, INHeadquarters Address
19 MUMBADEVI CHAMBERS, 97/101 SHEIKH MEMON STREET, ZAVERI BAZAR, 400002, MUMBAI, IN-MH, INRegistration Date
2019-10-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-04-14Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000709Next Renewal
2027-04-21T10:17:50ZData Validated As
0314076891