LEI Record ISSUED 6488PTN047F7CD4B4154
SANJEEV KUMAR BALDWA
Policy Conforming
LEI Record Details
-
Entity name
SANJEEV KUMAR BALDWA -
Other names
SURBHI PAPERS -
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
36AIDPB3143N1ZE -
Jurisdiction Of Formation
-
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
2ND FLOOR, 6-2-27 AND 28 OFFICE No. 234, DOWN TOWN MALL, BESIDE LOTUS HOSPITAL,LAKDIKAPUL, Telangana, 500004, HYDERABAD, IN -
Headquarters Address
2ND FLOOR, 6-2-27 AND 28 OFFICE No. 234, DOWN TOWN MALL, BESIDE LOTUS HOSPITAL,LAKDIKAPUL, Telangana, 500004, HYDERABAD, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2025-08-28 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-08-27 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-08-27T00:00:00Z -
Data Validated As
36AIDPB3143N1ZE