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Katariya Bullion

LEI number 984500B2B863D389EB21
Transfer this LEI
Registration status
Lapsed
Next renewal date
17 December 2025
LEI issuer
RapidLEI

Legal entity details

Other name
MAHAVIRCHAND JAIN
Registration number
AAKPJ0748G
Legal form
Sole Proprietorship
Entity category
Sole proprietor
Entity status
Active
Legal jurisdiction
India
Entity created
23 November 2020
Legal address
DD Plaza, 3RD Floor, 306, Agiary 3rd Lane, Kalbadevi, Mumbai 400002
Headquarters address
DD Plaza, 3RD Floor, 306, Agiary 3rd Lane, Kalbadevi, Mumbai 400002

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
17 December 2024
Last updated
17 December 2025