LEI Record ISSUED 3358001KQLKIZYVV6D16
NIMEX TRADING CORPORATION
Policy Conforming
LEI Record Details
-
Entity name
NIMEX TRADING CORPORATION -
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
27AAGPK6484J1Z8 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
17/2, TOPIWALA MANSION, 93-97 MOHAMEDALI ROAD, MOHAMEDALI ROAD, 400003, MUMBAI, IN-MH, IN -
Headquarters Address
17/2, TOPIWALA MANSION, 93-97 MOHAMEDALI ROAD, MOHAMEDALI ROAD, 400003, 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
2024-02-27 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-01-05 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-02-26T18:30:00Z -
Data Validated As
27AAGPK6484J1Z8