LEI Record ISSUED 335800FRHXK6C3WHTT90
SUNIL S. MEHTA
Policy Conforming
LEI Record Details
-
Entity name
SUNIL S. MEHTA -
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
0388032987 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
CC- 3140/3150 TOWER C ,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, 400051, MUMBAI, IN-MH, IN -
Headquarters Address
CC- 3140/3150 TOWER C ,BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, 400051, 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
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Registration Date
2018-04-13 -
LEI Issuer
335800FVH4MOKZS9VH40 -
Last Update
2026-03-30 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-04-15T18:30:00Z -
Data Validated As
0388032987