LEI Record ISSUED 6488003R3OAO30SB9852
MOONAK CHEMICAL INDUSTRIES
Policy Conforming
LEI Record Details
-
Entity name
MOONAK CHEMICAL INDUSTRIES -
Other names
SUNIL JAIN/MOONAK CHEMICAL INDUSTRIES, DEHLA ROAD, MOONAK -
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
3011011737 -
Jurisdiction Of Formation
-
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
DEHLA ROAD, MOONAK, PUNJAB, 148033, SANGRUR, IN -
Headquarters Address
DEHLA ROAD, MOONAK, PUNJAB, 148033, SANGRUR, 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
2026-09-04 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-09-04 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-09-04T00:00:00Z -
Data Validated As
3011011737