KUMA INTERNATIONAL TRADE
copy
9845008F6A1I9B940844 9845008F6A1I9B940844
LAPSED
Company data
| Legal name | KUMA INTERNATIONAL TRADE |
| Legal address | G/F, 1/3224 Plot No. 6, Mandoli Road, Ram Nagar Extension, Shahdara, Delhi, 110032, India |
| Registration authority entity ID | AZFPG3578H |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 9845008F6A1I9B940844 copy 9845008F6A1I9B940844 |
| Status |
LAPSED
|
| Next renewal date | 2026-08-08 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | KUMA INTERNATIONAL TRADE |
| Entity status |
ACTIVE
|
| Other entity names | RIMA GUPTA |
| 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 | AZFPG3578H |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2021-07-08 |
| 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 | AZFPG3578H |
| Other Validation Authorities |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754
Validated as: 07AZFPG3578H1Z8
|
LEI registration details
| LEI number | 9845008F6A1I9B940844 copy 9845008F6A1I9B940844 |
| Status |
LAPSED
|
| Initial registration | 2022-08-06 |
| Last update | 2026-08-08 |
| Next renewal date | 2026-08-08 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | G/F, 1/3224 Plot No. 6, Mandoli Road, Ram Nagar Extension, Shahdara |
| Postal code | 110032 |
| City | Delhi |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | G/F, 1/3224 Plot No. 6, Mandoli Road, Ram Nagar Extension, Shahdara |
| Postal code | 110032 |
| City | Delhi |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
KUMA INTERNATIONAL TRADE
LEI: 9845008F6A1I9B940844
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
KUMA INTERNATIONAL TRADE
LEI: 9845008F6A1I9B940844
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
KUMA INTERNATIONAL TRADE
LEI: 9845008F6A1I9B940844
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
KUMA INTERNATIONAL TRADE
LEI: 9845008F6A1I9B940844
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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