OpenCheckLEI-anchored due diligence on open data

894500NQE2FXGSZ0QZ54

BHAGWAN CHEMICALS AND IMPORTS PRIVATE LIMITED

Registration current

Open-source customer due diligence on BHAGWAN CHEMICALS AND IMPORTS 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
894500NQE2FXGSZ0QZ54
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Mumbai, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-06-17
Record last updated
2026-05-04
Direct parent
BHAGWAN PACKAGING INDUSTRIES PRIVATE LIMITED

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