LEI Record ISSUED 6488TD045VB76JY31D45
Policy Conforming
Entity name
RAKESH KUMAR SUTARIA (HUF)Other names
SAANCHI EXIMRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
08AANHR0090N1ZLJurisdiction Of Formation
Entity Legal Form
Hindu Undivided FamilyEntity Status
ACTIVELegal Address
C-9, 10, BASANT VIHAR, NEAR CIRCUIT HOUSE, Rajasthan, 311001, BHILWARA, INHeadquarters Address
C-9, 10, BASANT VIHAR, NEAR CIRCUIT HOUSE, Rajasthan, 311001, BHILWARA, INRegistration Date
2026-01-06LEI Issuer
485100001PLJJ09NZT59Last Update
2026-01-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-01-05T23:00:00ZData Validated As
08AANHR0090N1ZL