| Legal Entity Identifier (LEI) | 836800DYFP5AYJ9W5V60 |
| Legal Name | 鑫和环球商品供应品有限公司 (language: zh) |
| Other Entity Names | XINHE GLOBAL COMMODITY SUPPLY CHAIN PTE. LTD, (Alternative Language Legal Name) |
| Legal Address |
150 BEACH ROAD #28-5 GATEWAY WEST Singapore 189720 Singapore language: en |
| Headquarters Address |
世纪大道8号上海国金中心2期5010室 浦东新区 CN-SH 200120 China language: zh |
| Legal Jurisdiction | Singapore |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000523 |
| Registration Authority Entity ID | 202431198K |
| Register Name | Business Registry |
| Responsible Organisation Name | Accounting and Corporate Regulatory Authority (ACRA) |
| Website | www.acra.gov.sg |
| Country | Singapore (SG) |
| Jurisdiction | Singapore |
| Legal Form Code | LWXI |
| Managing Local Operating Unit (LOU) |
655600IJ8LS3CCDA4421 |
| Initial Registration Date | 2024-10-10 |
| Last Update Date | 2025-10-11 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-10-10 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000523 |
| Validation Authority Entity ID | 202431198K |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
世纪大道8号上海国金中心2期5010室 |
| City | 浦东新区 |
| Region | CN-SH (CN-SH) |
| Postal Code | 200120 |
| Country | China (CN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 上海金丘信息科技有限公司 · Shanghai Gingkoo Information Technology Co., Ltd. | 上海市浦东新区丰和路1号港务大厦南12楼, 上海市, CN-SH, 200120, CN | 2025-11-14 |
| 上海河东资产管理咨询有限公司 · shang hai he dong zi chan guan li zi xun you xian gong si | 张家浜路37弄4-5号1010室, 浦东新区, CN-SH, 200120, CN | 2025-09-02 |
| 上海蚂蚁创将信息技术有限公司 · Shanghai Ant Chuangjiang Information Technology Co., Ltd. | 中国（上海）自由贸易试验区, 南泉北路447号1408室, 上海, CN-SH, 200120, CN | 2025-05-12 |
| 上海安澜泰业医药开发有限公司 · shang hai an lan tai ye yi yao kai fa you xian gong si | 中国（上海）自由贸易试验区, 浦东新区, CN-SH, 200120, CN | 2025-05-07 |
| Global Star Logistics (China) Co., Ltd. | RM1011 Tower A, Eton Place, 69 Dongfang Road, Pudong, Shanghai, CN-SH, 200120, CN | 2025-03-31 |
| 安佩思（上海）信息系统贸易有限公司 · IPC Information Systems (Shanghai) Limited | 浦东南路528号上海证券大厦南幢20层04室, 自由贸易试验区, 上海市, CN-SH, 200120, CN | 2025-02-04 |
| 苍原投资有限责任公司 · Steppe Investment Co., Ltd. | 张杨路707号二层西区236室, 自由贸易试验区, 上海市, CN-SH, 200120, CN | 2024-10-29 |
| XINHE INTERNATIONAL DEVELOPMENT CO., LIMITED · 鑫和国际发展有限公司 | 上海市浦东新区世纪大道8号上海国金中心2期5010室, 浦东新区, CN-SH, 200120, CN | 2024-10-17 |
| 法巴证券（中国）有限公司 · Bnp Paribas Securities (China) Limited | ROOM 1808A, 18/F, NO 479 LUJIAZUI RING ROAD, PUDONG NEW AREA, Shanghai, CN-SH, 200120, CN | 2024-10-16 |
| 閱文文學有限公司 · Cloudary Holdings Limited | N3号楼, 滨江 中心, 陆家嘴, 5169, 滨江 大街, 浦东新区, 上海, CN-SH, 200120, CN | 2024-09-23 |
| Find all legal entities in the same postal code | ||
| City | 浦东新区 |
| Postal Code | 200120 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ROI SUPPLY CHAIN CONSULTANTS | 9 RUE CARNOT, Fontainebleau, 77300, FR | 2025-12-03 |
| OPAL SUPPLY CHAIN AG | KREUZPLATZ 2, Zurich, CH-ZH, 8032, CH | 2025-12-12 |
| TRANSVERDIS SUPPLY CHAIN CONSULTING SL | Calle Sierra de la Zarza 11, Molina de Segura, 30507, ES | 2025-12-31 |
| CCI SUPPLY CHAIN PRIVATE LIMITED | P-4, Black Burn Lane, 3rd Floor, Kolkata, 700012, IN | 2025-11-28 |
| Nordic Supply Chain Consulting ApS | Bjørnsholmvej 12, Værløse, 3500, DK | 2026-01-02 |
| LOGIWARE SUPPLY CHAIN SOLUTIONS | XX/626, PANDIYAM, THADIYITTAPARAMBU, SOUTH VAZHAKKULAM, ERNAKULAM,, Ernakulam, IN-KL, 683105, IN | 2025-11-13 |
| TGTMC SUPPLY CHAIN LIMITED | C-409, KAILAS BUSINESS PARK, VEER SAVARKAR MARG, VIKHROLI (WEST), Maharashtra, Mumbai, 400079, IN | 2025-11-28 |
| SJS SUPPLY CHAIN PRIVATE LIMITED | 26/54, Sundaram Pillai Street, Purasawalkam, Tamil Nadu, Chennai, 600007, IN | 2025-12-30 |
| DAIJYU SUPPLY CHAIN SOLUTION LLP | SHOP No. 7, Haryana, Rohtak, 124001, IN | 2025-10-18 |
| LEO SUPPLY CHAIN MANAGEMENT PRIVATE LIMITED | Leo Logistics Park Kuttanellur. P.O., Kerala, Thrissur, 680014, IN | 2025-11-07 |
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| 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.