LEI Record ISSUED 3358008I3HSCR4J75Q94

PUNEET KUMAR AGARWAL

Policy Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    PUNEET KUMAR AGARWAL

  • Other names

    M/S SHRI GANGA TRADERS

  • 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

    09AEIPA7398K1ZX

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    VILLAGE CHAMRI, DELHI ROAD, 245101, HAPUR, IN-UP, IN

  • Headquarters Address

    VILLAGE CHAMRI, DELHI ROAD, 245101, HAPUR, IN-UP, IN
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Registration Details

  • Registration Date

    2018-10-15

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-12-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-12-30T08:02:41Z

  • Data Validated As

    09AEIPA7398K1ZX

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