LEI Record ISSUED 9845002BC571AE91EQ88
Policy Conforming
Entity name
RAKESH MAHENDRA SHAHOther names
PARSHVA EXPORTSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27ANFPS4687K1Z7Jurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
EC 1040, Bharat Diamond Bourse, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra-East, 400051, Mumbai, IN-MH, INHeadquarters Address
EC 1040, Bharat Diamond Bourse, Bandra Kurla Complex, Opp. Nabard Head Office, Bandra-East, 400051, Mumbai, IN-MH, INRegistration Date
2020-11-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-10-12T10:30:51ZData Validated As
27ANFPS4687K1Z7