"SAI SIDDHI IMPEX" - LEI 984500F39DF9AE4FF967

LEI Record Details

Entity name
SAI SIDDHI IMPEX
Other names
CHANDRAKANT PRATAPBHAI MISTRY
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
0398064458
Jurisdiction Of Formation
IN-MH
Entity Legal Form
Sole Proprietorship (EN)
4QIE
Entity Status
ACTIVE
Legal Address
Flat No. 703 , 7TH FLR, SONI SAROVAR TOWER, NEAR, VISHNU SHOPPING CENTER, L.T. ROAD, OLD MHB COLONY , GORAI ROAD, BORIVALI (WEST), 400092, MUMBAI, IN-MH, IN
Headquarters Address
Flat No. 703 ,7TH FLR, SONI SAROVAR TOWER, NEAR, VISHNU SHOPPING CENTER, L.T. ROAD, OLD MHB COLONY , GORAI ROAD, BORIVALI (WEST), 400092, MUMBAI, IN-MH, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2023-12-28
LEI Issuer
529900T8BM49AURSDO55
Last Update
2024-12-28
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000709
Next Renewal
2024-12-28T09:59:30Z
Data Validated As
0398064458

SAI SIDDHI IMPEX

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