LEI Record LAPSED 254900IXINEQIHIVE894

SANGHVI OVERSEAS TRADING CORP

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    SANGHVI OVERSEAS TRADING CORP

  • 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

  • Registered As

    ADMFS6996G

  • Jurisdiction Of Formation

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    Address 66-68, GRD FLR, OFF NO 22, SCHOOL , BLDG, TURA MARG, 3RD KUMBHAWADA, 400004, MUMBAI, IN

  • Headquarters Address

    Address 66-68, GRD FLR, OFF NO 22, SCHOOL , BLDG, TURA MARG, 3RD KUMBHAWADA, 400004, MUMBAI, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2019-08-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000709

  • Next Renewal

    2021-11-10T11:48:25Z

  • Data Validated As

    ADMFS6996G

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply