SWASTIK GROUP LLC
copy
984500682A20BA5DEF10
984500682A20BA5DEF10LAPSED
Company data
| Legal name | SWASTIK GROUP LLC |
| Legal address | Gat NO. 262 Rajegaon, Post Shingave Tukai, Tal Newasa, Ahmednagar, 414607, India |
| Registration authority entity ID | BUOPA5642R |
| Entity status |
Active
|
LEI registration details
| LEI number | 984500682A20BA5DEF10 copy 984500682A20BA5DEF10 |
| Status |
LAPSED
|
| Next renewal date | 2023-02-24 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | SWASTIK GROUP LLC |
| Entity status |
Active
|
| Registered at |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India RA000709 |
| Registration authority entity ID | BUOPA5642R |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2018-01-25 |
| Validated At |
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC)
(Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709
|
| Validated As | BUOPA5642R |
LEI registration details
| LEI number | 984500682A20BA5DEF10 copy 984500682A20BA5DEF10 |
| Status |
LAPSED
|
| Initial registration | 2022-02-24 |
| Last update | 2023-02-24 |
| Next renewal date | 2023-02-24 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Gat NO. 262 Rajegaon, Post Shingave Tukai, Tal Newasa |
| Postal code | 414607 |
| City | Ahmednagar |
| Region code | IN-MH |
| Country | IN | India |
Headquarters address
| Headquarters address | Gat NO. 262 Rajegaon, Post Shingave Tukai, Tal Newasa |
| Postal code | 414607 |
| City | Ahmednagar |
| 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 |
SWASTIK GROUP LLC
LEI: 984500682A20BA5DEF10
LEI registration status: ISSUED
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SWASTIK GROUP LLC
LEI: 984500682A20BA5DEF10
LEI registration status: ISSUED
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