LEI Record ISSUED 6488F0V8TP6H6722TA80

ANIL KUMAR GUPTA

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    ANIL KUMAR GUPTA

  • Other names

    SHUBH TRADERS

  • 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

    09ACFPG6328J1ZG

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    NEAR K K RAJ PETROL PUMP, KAIST, JASWANT NAGAR, Uttar Pradesh, 206245, Etawah, IN

  • Headquarters Address

    NEAR K K RAJ PETROL PUMP, KAIST, JASWANT NAGAR, Uttar Pradesh, 206245, Etawah, IN
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Registration Details

  • Registration Date

    2025-08-30

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-07-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-29T00:00:00Z

  • Data Validated As

    09ACFPG6328J1ZG

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