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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PASHUPATI COMMERCE PRIVATE LIMITED DIAMOND PRESTIGE,UNIT NO.005&006 GROUND FLOOR, 41A,A.J.C BOSE ROAD, Kolkata, IN-WB, 700017, IN 2021-06-16
GATIK TEA CO PRIVATE LIMITED 4C, NANDI COMMERCIAL 14B, CAMAC STREET, Kolkata, IN-WB, 700017, IN 2021-06-15
GYPMART INDIA PRIVATE LIMITED 10 C HUNGERFORD STREET, Kolkata, IN-WB, 700017, IN 2021-06-15
VISHVA ELECTROTECH LIMITED Unit No. 8B & 8C, 8th Floor 23, Circus Avenue, Kolkata, 700017, IN 2021-06-14
PREMIER VIGILANCE & SECURITY PVT LTD 4-B, ORIENT ROW, Kolkata, 700017, IN 2021-06-14
SUNAHRI MULTI GRAIN PRIVATE LIMITED Flat No. 1A, Radiant Park, 201 New Park Street, Kolkata, IN-WB, 700017, IN 2021-05-29
TUSK INVESTMENT LIMITED Jassal House, Fl-22 4/A Auckland Square Kolkata, Kolkata, IN-WB, 700017, IN 2021-05-28
SHREE RAM ELECTROCAST (JHARKHAND) PRIVATE LIMITED DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A,, ACHARYA JAGADISH CHANDRA BOSE ROAD, Kolkata, IN-WB, 700017, IN 2021-05-25
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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.