LEI Record ISSUED 335800PMLTFUPYWTPL26
Policy Conforming
Entity name
C P VASWANI DISTRIBUTION AND ALLIED SERVICES LLPRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
ACA-4644Jurisdiction Of Formation
IN-MHEntity Legal Form
Limited Liability Partnership (EN)Entity Status
ACTIVELegal Address
1ST FLOOR, PLOT - 59, NATIONAL INSURANCE BUILDING, DR. V B GANDHI MARG, KALA GHODA, FORT, 400001, MUMBAI, IN-MH, INHeadquarters Address
1ST FLOOR, PLOT - 59, NATIONAL INSURANCE BUILDING, DR. V B GANDHI MARG, KALA GHODA, FORT, 400001, MUMBAI, IN-MH, INRegistration Date
2025-06-25LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-06-01Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2027-06-24T18:30:00ZData Validated As
ACA-4644