LEI Record ISSUED 335800VAFUAYC8FGO728
OSWAL TRADING AND EXPORTS
Policy Conforming
LEI Record Details
-
Entity name
OSWAL TRADING AND EXPORTS -
Other names
VINIT SURESH SHAH -
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
0314086480 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
FLOOR-1, 107 J B SHAH MARKET, YUSUF MEHERALI ROAD, VADGADI MASJID, CHICHBUNDER, 400009, MUMBAI, IN-MH, IN -
Headquarters Address
FLOOR-1, 107 J B SHAH MARKET, YUSUF MEHERALI ROAD, VADGADI MASJID, CHICHBUNDER, 400009, 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
2020-10-13 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-17 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-10-12T18:00:53Z -
Data Validated As
0314086480