LEI Record ISSUED 98450087F7A1FF453C28
KAPIL TRADERS
Policy Conforming
LEI Record Details
-
Entity name
KAPIL TRADERS -
Other names
KAPIL BIHARILAL CHAWLA -
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
BPKPC0067D -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
SHOP NO. K-328, WHOLESALE KIRANA MARKET YARD, 431203, JALNA, IN-MH, IN -
Headquarters Address
SHOP NO. K-328, WHOLESALE KIRANA MARKET YARD, 431203, JALNA, 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
-
Registration Date
2025-04-22 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-23 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-04-22T04:53:07Z -
Data Validated As
BPKPC0067D