LEI Record ISSUED 335800AZEASLQAVCTU34
KOHINOOR IMPEX
Policy Conforming
LEI Record Details
-
Entity name
KOHINOOR IMPEX -
Other names
MANPREET SINGH SURI -
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
0591025787 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
F-32/1, OKHLA INDL AREA PHASE. II, 110020, NEW DELHI, IN-DL, IN -
Headquarters Address
F-32/1, OKHLA INDL AREA PHASE. II, 110020, NEW 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
2018-10-09 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-09-03 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-10-17T11:50:59Z -
Data Validated As
0591025787