LEI Record ISSUED 6488TD045VB76JY31D45

RAKESH KUMAR SUTARIA (HUF)

Policy Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    RAKESH KUMAR SUTARIA (HUF)
  • Other names

    SAANCHI EXIM
  • 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

    08AANHR0090N1ZL
  • Jurisdiction Of Formation

  • Entity Legal Form

    Hindu Undivided Family
  • Entity Status

    ACTIVE
  • Legal Address

    C-9, 10, BASANT VIHAR, NEAR CIRCUIT HOUSE, Rajasthan, 311001, BHILWARA, IN
  • Headquarters Address

    C-9, 10, BASANT VIHAR, NEAR CIRCUIT HOUSE, Rajasthan, 311001, BHILWARA, IN
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Registration Details

  • Registration Date

    2026-01-06
  • LEI Issuer

    485100001PLJJ09NZT59
  • Last Update

    2026-01-06
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2027-01-05T23:00:00Z
  • Data Validated As

    08AANHR0090N1ZL

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