LEI Record ISSUED 3358003FN8WZGS3PH339
THAKKAR EXIM
Policy Conforming
LEI Record Details
-
Entity name
THAKKAR EXIM -
Other names
NITESH H THAKKAR -
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
2400002045 -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
THAKKAR HOUSE, RAJDEV STREET, SANGANVA CHOWK, 360001, RAJKOT, IN-GJ, IN -
Headquarters Address
THAKKAR HOUSE, RAJDEV STREET, SANGANVA CHOWK, 360001, RAJKOT, IN-GJ, 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
2018-05-04 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-07-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-08-09T07:38:02Z -
Data Validated As
2400002045