LEI Record ISSUED 64889S0PR83T55VK8N72

SHARDA MODI

Policy Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    SHARDA MODI

  • Other names

    Modi 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

    08ABUPM1565D1ZF

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    9, Leela Mansion, Raj Bhawan Road, Rajasthan, 302006, Jaipur, IN

  • Headquarters Address

    9, Leela Mansion, Raj Bhawan Road, Rajasthan, 302006, Jaipur, IN
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Registration Details

  • Registration Date

    2026-01-20

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-01-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-01-19T23:00:00Z

  • Data Validated As

    08ABUPM1565D1ZF

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