LEI Record ISSUED 9845002B49BE03DMB269
VELUSWAMY MOHAN MADAN
Policy Conforming
LEI Record Details
-
Entity name
VELUSWAMY MOHAN MADAN -
Other names
DP EXIM -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
33ALFPM2988R1ZA -
Jurisdiction Of Formation
IN-TN -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
12/1 b, 1, AN COMPLEX, BABU JAGAN STREET BALAVINAYAKAR NAGAR, ARUMBAKKAM, 600106, Chennai, IN-TN, IN -
Headquarters Address
12/1 b, 1, AN COMPLEX, BABU JAGAN STREET BALAVINAYAKAR NAGAR, ARUMBAKKAM, 600106, Chennai, IN-TN, 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
2022-08-05 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-01-30 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-01-30T11:19:40Z -
Data Validated As
33ALFPM2988R1ZA