LEI Record ISSUED 6488X0RVU1P408CF1664

REETESH GUPTA

Policy Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    REETESH GUPTA

  • Other names

    KHUSHI TRADING COMPANY

  • 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

    23AGSPG2847F1ZE

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    BALLA KA DERA, GWALIOR JHANSHI ROAD, DABRA, Madhya Pradesh, 475110, Gwalior, IN

  • Headquarters Address

    BALLA KA DERA, GWALIOR JHANSHI ROAD, DABRA, Madhya Pradesh, 475110, Gwalior, IN
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Registration Details

  • Registration Date

    2025-05-30

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-04-02

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-29T22:00:00Z

  • Data Validated As

    23AGSPG2847F1ZE

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