As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHAFA ASSOCIATES LLP

No LEI code issued

Company Information

General information

Company name
SHAFA ASSOCIATES LLP
Registry code
AAN-6646
Registry status
ACTIVE
Company type
-

Legal Address

Address
120, plot no.229, DAWOOD FAZAL BUILDING, MOHAMMAD UMAR KOKIL MARG, NISANPADA,CHIN CHBUNDER MUMBAI Maharashtra 400009
Country
India

Apply for LEI code for this legal entity

LEI (Legal Entity Identifier) is a 20-digit number used to uniquely identify parties to financial transactions worldwide and is required and recommended by the Reserve Bank of India for participants in the over the counter (OTC) markets and entities who undertake large value transactions (₹50 crore and above). India LEI is official Registration Agent for LEI numbers in India.

120 SECONDS
INITIAL APPLICATION

To apply for an LEI code for the first time, please complete the application on our website. We request the required data from the Ministry of Corporate Affairs and will start the preliminary validation of your data immediately.

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