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SWATI EXIM PRIVATE LIMITED

ACTIVE

LEI: 3358009LKRA9F5QE4Z50

ISSUED
India, DELHI, 34-C, DOOR SANCHAR APARTMENTS, MANDAAWALI PATPARGANJ, 110092
Legal Name
SWATI EXIM PRIVATE LIMITED
Registered At
Companies Register (Ministry of Corporate Affairs)
India, India
RA000394
Registration Authority Entity ID
U18109DL1998PTC095179
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
YSP9
Entity Status
ACTIVE

Addresses

Legal Address
34-C, DOOR SANCHAR APARTMENTS
MANDAAWALI PATPARGANJ
110092
DELHI
IN-DL
IN | India
Headquarters Address
34-C, DOOR SANCHAR APARTMENTS
MANDAAWALI PATPARGANJ
110092
DELHI
IN-DL
IN | India

Registration Details

LEI Initial Registration Date
2018-06-13
LEI Last Update Date
2022-06-28
LEI Registration Status
ISSUED
LEI Next Renewal Date
2023-06-28
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Ultimate Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available