LEI Record ISSUED 6488140F6FHHUP82R959

SANJEEV MALOO

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    SANJEEV MALOO

  • Other names

    SHRI NATH 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

    08ABIPM4553H4ZE

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    MALOO SADAN BAJRANGARH KRISHNA GANJ, Rajasthan, 305001, AJMER, IN

  • Headquarters Address

    MALOO SADAN BAJRANGARH KRISHNA GANJ, Rajasthan, 305001, AJMER, IN
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Registration Details

  • Registration Date

    2026-03-05

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-03-05

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-04T23:00:00Z

  • Data Validated As

    08ABIPM4553H4ZE

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