LEI Record ISSUED 648882GA38R25I0UXY64
Policy Conforming
Entity name
MARWAHA TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03ABIFM7757K1ZTJurisdiction Of Formation
Entity Legal Form
Partnership Firm (EN)Entity Status
ACTIVELegal Address
FIRST FLOOR, B/S CIPET, INDUSTRIAL AREA, NEAR GNDU, Punjab, 143001, Amritsar, INHeadquarters Address
FIRST FLOOR, B/S CIPET, INDUSTRIAL AREA, NEAR GNDU, Punjab, 143001, Amritsar, INRegistration Date
2025-08-28LEI Issuer
485100001PLJJ09NZT59Last Update
2026-09-23Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-09-23T10:55:02ZData Validated As
03ABIFM7757K1ZT