LEI Record ISSUED 335800HX9IRD89Z1AF52
SANJAY MAFATLAL MORAKHIA
Policy Conforming
LEI Record Details
-
Entity name
SANJAY MAFATLAL MORAKHIA -
Other names
SHAYNI EXPORT -
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
27AAEPM1023D1ZC -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
4TH FLOOR, B 401, PLEASANT PALACE, SODAWALA LANE, BORIVALI WEST, Maharashtra, 400092, MUMBAI, IN-MH, IN -
Headquarters Address
4TH FLOOR, B 401, PLEASANT PALACE, SODAWALA LANE, BORIVALI WEST, Maharashtra, 400092, 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
2018-08-13 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-07-07 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-09-02T22:00:00Z -
Data Validated As
27AAEPM1023D1ZC