DHWANI EXIM

335800EKIOM9M6WQHV24

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Sole proprietor
Legal form: Sole Proprietorship (4QIE)
Jurisdiction: India
Entity created: June 30, 2017

Address

Country: India
Legal address: PLOT NO. 4310/1, ROAD NO. 43/C, GIDC SACHIN,394230 SURATIndia (IN-GJ)

Identifier

LEI: 335800EKIOM9M6WQHV24
Registered: December 18, 2022 at 06:47 AM UTC
Last updated: December 18, 2022 at 06:47 AM UTC
Next renewal: December 18, 2023 at 06:47 AM UTC
Issuer: LEIL (335800FVH4MOKZS9VH40)
Registered with: GST Portal (RA000754)
Identifier: 24BUAPS1622M1ZM
Verified against: GST Portal (RA000754)
Verified as: 24BUAPS1622M1ZM
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/335800EKIOM9M6WQHV24This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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