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ZAVERI INTERNATIONAL
ACTIVE
LEI: 335800XA594HLENIUX11
ISSUED
India, MUMBAI, 303, 3RD FLOOR, THE JEWEL BUILDING,, MAMA PARMANAND MARG,, OPERAH HOUSE, 400004
Legal Name
ZAVERI INTERNATIONAL
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
0388002182
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
Partnership Firm
A0PS
Entity Status
ACTIVE
Addresses
Legal Address
303, 3RD FLOOR, THE JEWEL BUILDING,
MAMA PARMANAND MARG,
OPERAH HOUSE
400004
MUMBAI
IN-MH
IN | India
Headquarters Address
303, 3RD FLOOR, THE JEWEL BUILDING,
MAMA PARMANAND MARG,
OPERAH HOUSE
400004
MUMBAI
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2018-08-30
LEI Last Update Date
2024-10-01
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-10-30
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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