LEI Record ISSUED 6488W4S76A2BZ5AP3431

HARIT KAPOOR

Policy Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    HARIT KAPOOR

  • Other names

    SHREE AMBICA TRADE AND LOGISTICS

  • 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

    05AJYPK6843J1ZI

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    TRANSPORT NAGAR, A-10, RAMPUR ROAD, Nainital, Uttarakhand, 263139, HALDWANI, IN

  • Headquarters Address

    TRANSPORT NAGAR, A-10, RAMPUR ROAD, Nainital, Uttarakhand, 263139, HALDWANI, IN
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Registration Details

  • Registration Date

    2025-09-15

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-07-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-09-14T00:00:00Z

  • Data Validated As

    05AJYPK6843J1ZI

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