ZENITH IMPEX

LEI: 335800YE6JN13ULMXX92

Entity

Legal Name

ZENITH IMPEX

Legal Name Language Code

Legal Address

64, MUZAFFAR AHMED STREET RIPON STREET,P.S.PARK STREET, KOLKATA, West Bengal (IN-WB), 700016 INDIA

Headquarters Address

64, MUZAFFAR AHMED STREET RIPON STREET,P.S.PARK STREET, KOLKATA, West Bengal (IN-WB), 700016 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Registration Authority Entity ID

0212016067

Entity Legal Form Code

Sole Proprietorship (4QIE)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

2012-09-20 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-06-01 09:32:56

Last Update Date

2025-04-10 10:18:23

Next Renewal Date

2026-05-31 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry (RA000709)

Validation Authority Entity ID

0212016067