LEI Record ISSUED 6488T1GYVCK4B8614250

DILEEP MALVIYA

Policy Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    DILEEP MALVIYA

  • Other names

    SATYAM ENTERPRISES

  • 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

    23AGQPM1631B1ZU

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    45, SONI GODOWN, ANAND NAGAR, Madhya Pradesh, 450001, Khandwa, IN

  • Headquarters Address

    45, SONI GODOWN, ANAND NAGAR, Madhya Pradesh, 450001, Khandwa, IN
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Registration Details

  • Registration Date

    2026-06-05

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-06-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-06-04T22:00:00Z

  • Data Validated As

    23AGQPM1631B1ZU

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