LEI Record ISSUED 3358002FMUAP4EDVPK12

TAWAKKAL EXIM

Policy Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    TAWAKKAL EXIM
  • 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

    27APEPS8142N1Z8
  • Jurisdiction Of Formation

    IN-MH
  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    GALA F-3, PLOT 3 AND 7 FRUIT AND VEGETABLE MARKET, SECTOR - 19, TURBHE THANE, 400705, NAVI MUMBAI, IN-MH, IN
  • Headquarters Address

    GALA F-3, PLOT 3 AND 7 FRUIT AND VEGETABLE MARKET, SECTOR - 19, TURBHE THANE, 400705, NAVI MUMBAI, IN-MH, IN
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Registration Details

  • Registration Date

    2019-03-15
  • LEI Issuer

    335800FVH4MOKZS9VH40
  • Last Update

    2026-09-30
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2027-11-18T18:30:00Z
  • Data Validated As

    27APEPS8142N1Z8

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