LEI Record ISSUED 6488MPR8981VL2SW2971

SUNNY JAIN

Policy Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    SUNNY JAIN
  • Other names

    M/s SAMAY TRADING COMPANY Prop Sunny Jain
  • 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

    23BCBPJ1867J1ZO
  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    BAZARIYA MOHALLA, WARD NO. 21, Madhya Pradesh, 473331, Ashoknagar, IN
  • Headquarters Address

    BAZARIYA MOHALLA, WARD NO. 21, Madhya Pradesh, 473331, Ashoknagar, IN
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Registration Details

  • Registration Date

    2026-02-25
  • LEI Issuer

    485100001PLJJ09NZT59
  • Last Update

    2026-02-25
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2027-02-24T23:00:00Z
  • Data Validated As

    23BCBPJ1867J1ZO

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