LEI Record ISSUED 98450099588038F1OC61
Policy Conforming
Entity name
ANKITA OVERSEASOther names
ANIL KUMARRegistered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)Registered As
0505072068Jurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
322, DLF TOWER, 15 SHIVAJI MARG, MOTI NAGAR, 110015, NEW DELHI, IN-DL, INHeadquarters Address
322, DLF TOWER, 15 SHIVAJI MARG, MOTI NAGAR, 110015, NEW DELHI, IN-DL, INRegistration Date
2021-04-09LEI Issuer
529900T8BM49AURSDO55Last Update
2026-07-09Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000709Next Renewal
2027-07-09T06:53:59ZData Validated As
0505072068