SITA IMPEX

Address: P-19 DARGA ROAD, Kolkata, IN-WB, 700017, IN

SITA IMPEX (LEI# 9845008HA83A1E6UD566) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 9845008HA83A1E6UD566
Legal Name SITA IMPEX (language: en)
Legal Address P-19 DARGA ROAD
Kolkata
West Bengal
700017
India
language: en
Headquarters Address P-19 DARGA ROAD
Kolkata
West Bengal
700017
India
language: en
Legal Jurisdiction India
Entity Category SOLE_PROPRIETOR
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000713
Registration Authority Entity ID 0293009171

Entity Legal Form

Legal Form Code 4QIE

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-19
Last Update Date 2021-06-19
Registration Status ISSUED
Next Renewal Date 2022-06-19
Validation Sources Fully Corroborated
Validation Authority ID RA000713
Validation Authority Entity ID 0293009171

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address P-19 DARGA ROAD
City KOLKATA
Region West Bengal (IN-WB)
Postal Code 700017
Country India (IN)

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LIMBUGURI TEA ESTATE PRIVATE LIMITED 41A, A.J.C.BOSE ROAD, NONAPUKUR, Kolkata, IN-WB, 700017, IN 2021-07-16
ETHELWOLD ESTATE PRIVATE LIMITED 41A, 2ND FLOOR, , A.J.C BOSE ROAD, Kolkata, IN-WB, 700017, IN 2021-07-16
NINE STAR BROKING PRIVATE LIMITED DBS BUSINESS CENTRE, DBS HOUSE 10/2 HUNGERFORD STREET, Kolkata, 700017, IN 2021-07-13
SPRINGVILLE GREENS LLP 3/1, DR U N BRAHMACHARI STREET, Kolkata, IN-WB, 700017, IN 2021-07-07
BRAND ALLOYS PRIVATE LIMITED 37, SHAKESPEARE SARANI,, Kolkata, IN-WB, 700017, IN 2021-06-29
GANGARAMCHAK MINING PRIVATE LIMITED 8 A.J.C Bose Road, Circular Court 9th Floor, Kolkata, IN-WB, 700017, IN 2021-06-29
HIGHLAND EXIM PRIVATE LIMITED 8 CAMAC STREET, 10TH FLOOR ROOM NO. 7 SHANTINIKETAN BUILDING, Kolkata, IN-WB, 700017, IN 2021-06-20
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Competitor

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City KOLKATA
Postal Code 700017

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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.