LEI Record ISSUED 64889I1BFW48AM74B080

RAMNIK JAGSHI MOTA

Policy Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    RAMNIK JAGSHI MOTA

  • Other names

    MANAL RAYMOND RETAIL SHOP

  • 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

    27AAWPM2925N1ZW

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    Ground Floor, LAKE VIEW, TALAO PALI, Maharashtra, 400602, THANE, IN

  • Headquarters Address

    Ground Floor, LAKE VIEW, TALAO PALI, Maharashtra, 400602, THANE, IN
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Registration Details

  • Registration Date

    2024-10-31

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-10-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-10-31T00:00:00Z

  • Data Validated As

    27AAWPM2925N1ZW

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