LEI Record ISSUED 984500DCWC1DECB8B156
NIMISH KANTILAL SHAH
Policy Conforming
LEI Record Details
-
Entity name
NIMISH KANTILAL SHAH -
Other names
TRADE ASIA -
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India
RA000754 -
Registered As
27AAFPS4005G1ZV -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
1ST FLOOR, 103, A-WING, NERDHAR CHS, TPS-III, NEAR SUVARNA HOSPITAL, BORIVALI WEST, 400092, MUMBAI, IN-MH, IN -
Headquarters Address
1ST FLOOR, 103, A-WING, NERDHAR CHS, TPS-III, NEAR SUVARNA HOSPITAL, BORIVALI WEST, 400092, 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
2025-03-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-03-05 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-03-12T13:01:14Z -
Data Validated As
27AAFPS4005G1ZV