BENI IMPEX

LEI: 984500B8P91375094590

Entity

Legal Name

BENI IMPEX

Legal Name Language Code

Legal Address

3, CHOWDHARY BUILDING, 1ST BHATWADI LANE, GIRGOAN MUMBAI, Mahārāshtra (IN-MH), 400004 INDIA

Headquarters Address

3, CHOWDHARY BUILDING, 1ST BHATWADI LANE, GIRGOAN MUMBAI, Mahārāshtra (IN-MH), 400004 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

0388105046

Entity Legal Form Code

Partnership Firm (A0PS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-05-09 00:00:00

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

2021-09-03 12:35:24

Last Update Date

2025-07-05 13:04:10

Next Renewal Date

2026-09-03 12:35:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

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

0388105046

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

27AAAFB1498D1ZP

Validation Authority 2

Validation Authority ID

RA001095

Validation Authority Entity ID

AAAFB1498D