AARNI IMPEX
copy
984500SC0B46DF0RB429 984500SC0B46DF0RB429
LAPSED
Company data
| Legal name | AARNI IMPEX |
| Legal address | NO.1, SENGUNTHAPURAM 8TH CROSS, KARUR, 639002, India |
| Registration authority entity ID | 3212009365 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 984500SC0B46DF0RB429 copy 984500SC0B46DF0RB429 |
| Status |
LAPSED
|
| Next renewal date | 2024-09-13 |
| Managing LOU | Ubisecure Oy |
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$55 /year
LEI must be re-validated annually, even if the legal entity data has not changed. Renew your LEI in time to avoid any complications.
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Company data
| Legal name | AARNI IMPEX |
| Entity status |
ACTIVE
|
| Other entity names | TVL. AARNI IMPEX |
| 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 | 3212009365 |
| Entity category | GENERAL |
| Entity legal form code | Partnership Firm (en) A0PS |
| Entity created at | 2012-04-02 |
| 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 | 3212009365 |
| 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: 33AAVFA4047J1Z8
|
LEI registration details
| LEI number | 984500SC0B46DF0RB429 copy 984500SC0B46DF0RB429 |
| Status |
LAPSED
|
| Initial registration | 2022-06-25 |
| Last update | 2024-09-13 |
| Next renewal date | 2024-09-13 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | NO.1, , SENGUNTHAPURAM 8TH CROSS |
| Postal code | 639002 |
| City | KARUR |
| Region code | IN-TN |
| Country | IN | India |
Headquarters address
| Headquarters address | NO.1, , SENGUNTHAPURAM 8TH CROSS |
| Postal code | 639002 |
| City | KARUR |
| Region code | IN-TN |
| 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
AARNI IMPEX
LEI: 984500SC0B46DF0RB429
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AARNI IMPEX
LEI: 984500SC0B46DF0RB429
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
AARNI IMPEX
LEI: 984500SC0B46DF0RB429
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AARNI IMPEX
LEI: 984500SC0B46DF0RB429
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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