LEI Record ISSUED 9845009D2LC4F9JD3740
AEFA OVERSEAS
Policy Conforming
LEI Record Details
-
Entity name
AEFA OVERSEAS -
Other names
ISHAAN CHAUDHARY -
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
0513009060 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
OFFICE NO. 3, FIRST FLOOR, PLOT NO. 30, COMMERCIAL COMPLEX, KIRTI NAGAR, BASAI DARA PUR ROAD, 110015, DELHI, IN-DL, IN -
Headquarters Address
OFFICE NO. 3, FIRST FLOOR, PLOT NO. 30, COMMERCIAL COMPLEX, KIRTI NAGAR, BASAI DARA PUR ROAD, 110015, 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
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Registration Date
2023-10-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-17 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-10-12T10:55:07Z -
Data Validated As
0513009060