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NAVINCHANDRA LAXMICHAND SHAH

ACTIVE

LEI: 9845007AD1B3F069A774

ISSUED
India, MUMBAI, BC 5021/5024, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, 400051
Legal Name
NAVINCHANDRA LAXMICHAND SHAH
Other Entity Names
M/S NAVINCHANDRA LAXMICHAND SHAH
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India, India
RA000709
Registration Authority Entity ID
0388002816
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE

Addresses

Legal Address
BC 5021/5024, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX, BANDRA EAST
400051
MUMBAI
IN-MH
IN | India
Headquarters Address
BC 5021/5024, BHARAT DIAMOND BOURSE
BANDRA KURLA COMPLEX, BANDRA EAST
400051
MUMBAI
IN-MH
IN | India

Registration Details

LEI Initial Registration Date
2019-04-24
LEI Last Update Date
2024-02-23
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-23
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available