LEI Record ISSUED 335800GFUNN8PMUQM869

RASHMI ANAND

Policy Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    RASHMI ANAND

  • Other names

    M/S ANAND TRADING CORPORATION

  • 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

    09AAVPA8118L1Z6

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    B/3, RAM NAGAR COLONY, MOHADDIPUR, Uttar Pradesh, 273008, Gorakhpur, IN-UP, IN

  • Headquarters Address

    B/3, RAM NAGAR COLONY, MOHADDIPUR, Uttar Pradesh, 273008, Gorakhpur, IN-UP, IN
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Registration Details

  • Registration Date

    2025-08-28

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-09-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-09-11T00:00:00Z

  • Data Validated As

    09AAVPA8118L1Z6

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