LEI Record ISSUED 9845003CD1ED9B864C72
SHIV LAL RAMESH CHAND
Policy Conforming
LEI Record Details
-
Entity name
SHIV LAL RAMESH CHAND -
Other names
RAMESH CHAND GUPTA -
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
0509079199 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
617-618, KATRA ISHWAR BHAWAN, KHARI BAOLI, 110006, DELHI, IN-DL, IN -
Headquarters Address
617-618, KATRA ISHWAR BHAWAN, KHARI BAOLI, 110006, DELHI, IN-DL, 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
-
Registration Date
2023-09-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-05 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-09-21T08:17:59Z -
Data Validated As
0509079199