LEI Record ISSUED 6488AV3AMRA32X188144

NILESH BAFNA

Policy Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    NILESH BAFNA

  • Other names

    BAFNA TRADING CO.

  • 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

    23AHMPB9200G1ZS

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    9 BHUDHESHWAR ROAD, TATA NAGAR, Madhya Pradesh, 457001, Ratlam, IN

  • Headquarters Address

    9 BHUDHESHWAR ROAD, TATA NAGAR, Madhya Pradesh, 457001, Ratlam, IN
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Registration Details

  • Registration Date

    2025-12-30

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2025-12-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-12-29T23:00:00Z

  • Data Validated As

    23AHMPB9200G1ZS

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