LEI Record ISSUED 648896GLKK3YR5B37839

SUNITA GUPTA

Policy Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    SUNITA GUPTA

  • Other names

    RAJLAKSHMI TRADING COMPANY

  • 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

    24ABZPG2861R1ZS

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    9, AMAN IND. ESTATE, BALESHVAR PATIA, BALESHVAR, Gujarat, 394317, Surat, IN

  • Headquarters Address

    9, AMAN IND. ESTATE, BALESHVAR PATIA, BALESHVAR, Gujarat, 394317, Surat, IN
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Registration Details

  • Registration Date

    2025-05-22

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-04-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-21T22:00:00Z

  • Data Validated As

    24ABZPG2861R1ZS

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