LEI Record ISSUED 335800AFINMUFW9CPL75
SANJAY TRADING CO.
Policy Conforming
LEI Record Details
-
Entity name
SANJAY TRADING CO. -
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
ADCFS4361H -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
SHOP NO -32 1ST FLOOR, NEW GRAIN MARKET, NARELA, 110040, NORTH WEST DELHI, IN-DL, IN -
Headquarters Address
SHOP NO -32 1ST FLOOR, NEW GRAIN MARKET, NARELA, 110040, NORTH WEST DELHI, IN-DL, 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
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Registration Date
2025-07-15 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-05-19 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-07-14T18:30:00Z -
Data Validated As
ADCFS4361H