PANKY EXPORT CORPORATION
LEI number
89450093CDQF7P2GL169
- Registration status
- Issued
- Next renewal date
- 22 November 2026
- LEI issuer
- EQS Group GmbH
Legal entity details
- Registration number
- 0388027401
- Legal form
- Partnership Firm
- Entity status
- Active
- Legal jurisdiction
- India
- Entity created
- 31 March 1988
- Legal address
- 176/178-SAMUEL STREET, SHARIFF BUILDING, 2ND.FLOOR, MUMBAI 400009
- Headquarters address
- 176/178-SAMUEL STREET, SHARIFF BUILDING, 2ND.FLOOR, MUMBAI 400009
LEI registration details
- Registration authority
- Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
- Validation sources
- Fully corroborated
- Validation authority
- Database of Importer Exporter Code (IEC) – Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry
- Initial registration
- 23 November 2023
- Last updated
- 1 October 2025