LEI Record ISSUED 6488S5QFDY853A91X809
MONICA NILESHBHAI VAGHASIA
Policy Conforming
LEI Record Details
-
Entity name
MONICA NILESHBHAI VAGHASIA -
Other names
ANGEL 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
24FDVPS2218M1ZU -
Jurisdiction Of Formation
-
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
GROUND FLOOR, PLOT NO. D-53/10 ROAD NO. -23, HOJIWALA INDUSTRIAL ESTATE, SACHIN ROAD, NEAR SACHIN, Gujarat, 394230, Surat, IN -
Headquarters Address
GROUND FLOOR, PLOT NO. D-53/10 ROAD NO. -23, HOJIWALA INDUSTRIAL ESTATE, SACHIN ROAD, NEAR SACHIN, Gujarat, 394230, Surat, 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
-
Registration Date
2026-03-16 -
LEI Issuer
485100001PLJJ09NZT59 -
Last Update
2026-03-16 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-03-15T23:00:00Z -
Data Validated As
24FDVPS2218M1ZU