LEI Record ISSUED 6488YCQ450362UZ1OS34

KAPIL DHAWAN

Policy Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    KAPIL DHAWAN

  • Other names

    JAI MAA 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

    07AHVPD5213G1ZE

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1ST FLOOR, SHOP NO. 16, 313/1, INDERLOK, Delhi, 110035, North West Delhi, IN

  • Headquarters Address

    1ST FLOOR, SHOP NO. 16, 313/1, INDERLOK, Delhi, 110035, North West Delhi, IN
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Registration Details

  • Registration Date

    2026-05-23

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-05-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-22T22:00:00Z

  • Data Validated As

    07AHVPD5213G1ZE

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