LEI Record ISSUED 6488ZZ097J1JIIF96707

DINESH KUMAR

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    DINESH KUMAR

  • Other names

    KHATUWALA 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

    06AEQPK9587C1ZZ

  • Jurisdiction Of Formation

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    75, Khatuwala Trading Company, New Anaj Mandi, Haryana, 123401, Rewari, IN

  • Headquarters Address

    75, Khatuwala Trading Company, New Anaj Mandi, Haryana, 123401, Rewari, IN
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Registration Details

  • Registration Date

    2025-10-08

  • LEI Issuer

    485100001PLJJ09NZT59

  • Last Update

    2026-10-06

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-10-07T00:00:00Z

  • Data Validated As

    06AEQPK9587C1ZZ

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