64887230XN39XGUJ4T88

DAPHNE MULTITRADING PRIVATE LIMITED

Open-source customer due diligence on DAPHNE MULTITRADING PRIVATE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

64887230XN39XGUJ4T88

Legal jurisdiction

IN

Legal form

Private Limited Company (YSP9)

Registered address

Bhiwandi, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-27

Record last updated

2026-06-16