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KHUSHALI PLUS
ACTIVE
LEI: 335800X7N6GPY4HRIU63
ISSUED
India, SURAT, SHOP NO 4034, 4TH FLOOR, NEW SARDAR , TRADERS MARKET, SURAT BARDOLI, UMARWADA, 395010
Legal Name
KHUSHALI PLUS
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
AKCPR3680F
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
SHOP NO 4034, 4TH FLOOR, NEW SARDAR , TRADERS MARKET
SURAT BARDOLI
UMARWADA
395010
SURAT
IN-GJ
IN | India
Headquarters Address
SHOP NO 4034, 4TH FLOOR, NEW SARDAR , TRADERS MARKET
SURAT BARDOLI
UMARWADA
395010
SURAT
IN-GJ
IN | India
Registration Details
LEI Initial Registration Date
2022-05-18
LEI Last Update Date
2024-05-16
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-05-17
Managing LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED (LEGAL ENTITY IDENTIFIER INDIA LIMITED)
Validation Sources
FULLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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