LEI Record ISSUED 98450042ARD35FAA8F10
SWARNIM ERA GOLD
Policy Conforming
LEI Record Details
-
Entity name
SWARNIM ERA GOLD -
Other names
SONI SANDEEP SUMMERMAL -
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
BDEPS5368F -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
4TH FLOOR, PLOT-35, OFFICE NO. 406, CHANDRA BHAVAN, GEMS NIKETAN CHS LTD., DHANJI STREET, 400003, MUMBAI, IN-MH, IN -
Headquarters Address
4TH FLOOR, PLOT-35, OFFICE NO. 406, CHANDRA BHAVAN, GEMS NIKETAN CHS LTD., DHANJI STREET, 400003, 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
2024-05-17 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-18 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-05-17T10:49:51Z -
Data Validated As
BDEPS5368F