LEI Record ISSUED 648800IWJUMOFJGPZK85

RAGHUVEER GUPTA

Policy Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    RAGHUVEER GUPTA

  • Other names

    SUNITA ALLOYS

  • 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

    03ABMPG6529M1ZE

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1ST FLOOR, 112, PHASE II, URBAN ESTATE, DUGRI, Basant Enclave, 141013, Ludhiana, IN

  • Headquarters Address

    1ST FLOOR, 112, PHASE II, URBAN ESTATE, DUGRI, Basant Enclave, 141013, Ludhiana, IN
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Registration Details

  • Registration Date

    2026-07-20

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-07-20

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-07-20T00:00:00Z

  • Data Validated As

    03ABMPG6529M1ZE

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