SHREE SANWARIYA SETH AGRI EXPORT
copy
335800ILR7E46MS22V02 335800ILR7E46MS22V02
ISSUED
Company data
| Legal name | SHREE SANWARIYA SETH AGRI EXPORT |
| Legal address | 03 NEW INDUSTRIAL AREA, VILLLAGE MANDA GULPHAROSHAN, TEHSIL NIMBAHERA, NIMBAHERA, 312601, India |
| Registration authority entity ID | 08BJWPP5570Q1ZW |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 335800ILR7E46MS22V02 copy 335800ILR7E46MS22V02 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-11 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | SHREE SANWARIYA SETH AGRI EXPORT |
| Entity status |
ACTIVE
|
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 08BJWPP5570Q1ZW |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2022-10-13 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 08BJWPP5570Q1ZW |
LEI registration details
| LEI number | 335800ILR7E46MS22V02 copy 335800ILR7E46MS22V02 |
| Status |
ISSUED
|
| Initial registration | 2025-12-11 |
| Last update | 2025-12-11 |
| Next renewal date | 2026-12-11 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 03 NEW INDUSTRIAL AREA, VILLLAGE MANDA GULPHAROSHAN, TEHSIL NIMBAHERA |
| Postal code | 312601 |
| City | NIMBAHERA |
| Region code | IN-RJ |
| Country | IN | India |
Headquarters address
| Headquarters address | 03 NEW INDUSTRIAL AREA, VILLLAGE MANDA GULPHAROSHAN, TEHSIL NIMBAHERA |
| Postal code | 312601 |
| City | NIMBAHERA |
| Region code | IN-RJ |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SHREE SANWARIYA SETH AGRI EXPORT
LEI: 335800ILR7E46MS22V02
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SHREE SANWARIYA SETH AGRI EXPORT
LEI: 335800ILR7E46MS22V02
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SHREE SANWARIYA SETH AGRI EXPORT
LEI: 335800ILR7E46MS22V02
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SHREE SANWARIYA SETH AGRI EXPORT
LEI: 335800ILR7E46MS22V02
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.