LEI Record ISSUED 3358007WSLHG92DSKR72

SUNIL MAHESHWARI

Policy Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SUNIL MAHESHWARI
  • Other names

    MAHESHWARI ROADLINES
  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754
  • Registered As

    23ABTPM8294N1ZN
  • Jurisdiction Of Formation

    IN-MP
  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    305, Welcome Appartment, Ayodhya By Pass Road, Madhya Pradesh, 462001, Bhopal, IN-MP, IN
  • Headquarters Address

    305, Welcome Appartment, Ayodhya By Pass Road, Madhya Pradesh, 462001, Bhopal, IN-MP, IN
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Registration Details

  • Registration Date

    2022-03-01
  • LEI Issuer

    485100001PLJJ09NZT59
  • Last Update

    2026-04-01
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2027-03-31T22:00:00Z
  • Data Validated As

    23ABTPM8294N1ZN

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