NIMEX TRADING CORPORATION
3358001KQLKIZYVV6D16
ISSUED
Company data
| Legal name | NIMEX TRADING CORPORATION |
| Legal address | 17/2, TOPIWALA MANSION, 93-97 MOHAMEDALI ROAD, MOHAMEDALI ROAD, MUMBAI, 400003, India |
| Registration authority entity ID | 27AAGPK6484J1Z8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 3358001KQLKIZYVV6D16 |
| Status |
ISSUED
|
| Next renewal date | 2026-02-26 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | NIMEX TRADING CORPORATION |
| 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 | 27AAGPK6484J1Z8 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 1993-10-12 |
| 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 | 27AAGPK6484J1Z8 |
LEI registration details
| LEI number | 3358001KQLKIZYVV6D16 |
| Status |
ISSUED
|
| Initial registration | 2024-02-27 |
| Last update | 2025-01-08 |
| Next renewal date | 2026-02-26 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 17/2, TOPIWALA MANSION, 93-97 MOHAMEDALI ROAD, MOHAMEDALI ROAD |
| Postal code | 400003 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | 17/2, TOPIWALA MANSION, 93-97 MOHAMEDALI ROAD, MOHAMEDALI ROAD |
| Postal code | 400003 |
| City | MUMBAI |
| Region code | IN-MH |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
NIMEX TRADING CORPORATION
LEI: 3358001KQLKIZYVV6D16
LEI registration status: ISSUED
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NIMEX TRADING CORPORATION
LEI: 3358001KQLKIZYVV6D16
LEI registration status: ISSUED
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