LEI Record ISSUED 335800XLTWMMRIMBQW43
BALAJII TRADING COMPANY
Policy Conforming
LEI Record Details
-
Entity name
BALAJII TRADING COMPANY -
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
0388106620 -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Partnership Firm (EN)
A0PS -
Entity Status
ACTIVE -
Legal Address
5TH FLOOR, 507/508 NAIN KRURA, 118/122 KAZI SYED STREET, MASJID BUNDER WEST, 400003, MUMBAI, IN-MH, IN -
Headquarters Address
5TH FLOOR, 507/508 NAIN KRURA, 118/122 KAZI SYED STREET, MASJID BUNDER WEST, 400003, 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
2019-06-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-29 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-06-20T15:37:59Z -
Data Validated As
0388106620