LEI Record ISSUED 98450079DH5AC6804197
KHATU SHYAM TRADING CO
Policy Conforming
LEI Record Details
-
Entity name
KHATU SHYAM TRADING CO -
Other names
DIPAK KUMAR SONTHALIA -
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
0296002542 -
Jurisdiction Of Formation
IN-WB -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
687 LAKE TOWN, BLOCK A, SILVER LANDMARK, 1ST FLOOR, FLAT 1B, 24 PARAGANAS NORTH, 700089, KOLKATA, IN-WB, IN -
Headquarters Address
687 LAKE TOWN, BLOCK A, SILVER LANDMARK, 1ST FLOOR, FLAT 1B, 24 PARAGANAS NORTH, 700089, KOLKATA, IN-WB, 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
2019-10-30 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-06 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-09-10T09:12:03Z -
Data Validated As
0296002542