LEI Record ISSUED 64883PSA701960TWPC51

SANJEEV KUMAR HUF

Policy Conforming

Record as of 2026-10-31

LEI Record Details

  • Entity name

    SANJEEV KUMAR HUF

  • Other names

    Balaji traders & logistics

  • 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

    07ABJHS5285F1ZQ

  • Jurisdiction Of Formation

  • Entity Legal Form

    Hindu Undivided Family

  • Entity Status

    ACTIVE

  • Legal Address

    SHOP NO.-1, GURU NANAK MARKET TRANSPORT CENTRE, Delhi, 110026, New Delhi, IN

  • Headquarters Address

    SHOP NO.-1, GURU NANAK MARKET TRANSPORT CENTRE, Delhi, 110026, New Delhi, IN
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Registration Details

  • Registration Date

    2026-03-27

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-03-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-26T23:00:00Z

  • Data Validated As

    07ABJHS5285F1ZQ

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