LEI Record ISSUED 6488FMCCP3V519685D66

DWARKADAS RAMPRASAD MUNDADA

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    DWARKADAS RAMPRASAD MUNDADA

  • Other names

    SAI TRADING COMPANY / SHRI SAI PETROLEUM

  • 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

    27ABXPM4408N1ZV

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    MIDC, PLOT NO. 68, Maharashtra, 431122, BEED, IN

  • Headquarters Address

    MIDC, PLOT NO. 68, Maharashtra, 431122, BEED, IN
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Registration Details

  • Registration Date

    2025-08-16

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-06-18

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-15T22:00:00Z

  • Data Validated As

    27ABXPM4408N1ZV

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