LEI Record ISSUED 6488RFFT7R20H484U855
YAHVI GOLD
Policy Conforming
LEI Record Details
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Entity name
YAHVI GOLD -
Other names
KUNAL GHEVARCHAND BOKARIA -
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
AIVPB2523Q -
Jurisdiction Of Formation
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Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
GALA NO.430, 4TH FLOOR, NEELGIRI INDUSTRIAL ESTATE, TOKERSHI JIVRAJ ROAD, SEWRI WEST, MAHARASHTRA, 400015, MUMBAI, IN -
Headquarters Address
GALA NO.430, 4TH FLOOR, NEELGIRI INDUSTRIAL ESTATE, TOKERSHI JIVRAJ ROAD, SEWRI WEST, MAHARASHTRA, 400015, 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
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Registration Date
2025-03-11 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-01-27 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-03-10T23:00:00Z -
Data Validated As
AIVPB2523Q