G.L. KHANNA & SONS
984500CC95449F6AF762 984500CC95449F6AF762
| Legal name | G.L. KHANNA & SONS |
| Legal address | 43, TRANSPORT CENTRE, PUNJABI BAGH, NEW DELHI, 110035, India |
| Registration authority entity ID | 0507064500 |
| Entity status |
ACTIVE
|
| LEI number | 984500CC95449F6AF762 copy 984500CC95449F6AF762 |
| Status |
ISSUED
|
| Automatic renewal until | 2028-04-19 |
| Next renewal date | 2027-04-19 |
| Managing LOU | Ubisecure Oy |
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| Legal name | G.L. KHANNA & SONS |
| Entity status |
ACTIVE
|
| Other entity names | Puneet Khanna |
| 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 | 0507064500 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2007-11-28 |
| 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 | 0507064500 |
| Other Validation Authorities |
RA001095
Validated as: AIBPK4695E
|
| LEI number | 984500CC95449F6AF762 copy 984500CC95449F6AF762 |
| Status |
ISSUED
|
| Initial registration | 2024-04-19 |
| Last update | 2026-02-20 |
| Automatic renewal until | 2028-04-19 |
| Next renewal date | 2027-04-19 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
| Legal address | 43, TRANSPORT CENTRE, PUNJABI BAGH |
| Postal code | 110035 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
| Headquarters address | 43, TRANSPORT CENTRE, PUNJABI BAGH |
| Postal code | 110035 |
| City | NEW DELHI |
| Region code | IN-DL |
| Country | IN | India |
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
|
No direct child data available |
|
No ultimate child data available |
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.
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.