LEI Record ISSUED 984500397B71X9C33D45
RUCHITA GEMS
Policy Conforming
LEI Record Details
-
Entity name
RUCHITA GEMS -
Other names
PANKAJ BABULAL SHAH -
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
AQDPS0123M -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
D 8, ROOM NO. 3, BHADRAN NAGAR, ROAD NO. 1, S V ROAD, NEAR N L HIGH SCHOOL, 400064, MUMBAI, IN-MH, IN -
Headquarters Address
D 8, ROOM NO. 3, BHADRAN NAGAR, ROAD NO. 1, S V ROAD, NEAR N L HIGH SCHOOL, 400064, 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
2021-04-16 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-29 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-04-16T07:33:11Z -
Data Validated As
AQDPS0123M