LEI Record ISSUED 335800OW4CB4FX4SMX35
MALIKS TRADERS
Policy Conforming
LEI Record Details
-
Entity name
MALIKS TRADERS -
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
0388043334 -
Jurisdiction Of Formation
-
Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
62 JOLLY MAKER CHAMBERS NO 2, NARIMAN POINT, 400021, MUMBAI, IN -
Headquarters Address
62 JOLLY MAKER CHAMBERS NO 2, NARIMAN POINT, 400021, MUMBAI, 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
2018-09-26 -
LEI Issuer
529900F6BNUR3RJ2WH29 -
Last Update
2026-05-09 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-05-09T04:06:34Z -
Data Validated As
0388043334