LEI Record ISSUED 894500HSISQJRNMOWD31
DINESHCHANDRA KANTILAL MODI
Policy Conforming
LEI Record Details
-
Entity name
DINESHCHANDRA KANTILAL MODI -
Other names
NANDI TRADING CO -
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
24AFXPM7247P1ZE -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
BUILDING, TENEMENT NO. 1008958, ULB NO. D029666, SHAKTI CHOWK, NEAR JAIN DERASAR, Deesa, 385535, Banaskantha, IN-GJ, IN -
Headquarters Address
BUILDING, TENEMENT NO. 1008958, ULB NO. D029666, SHAKTI CHOWK, NEAR JAIN DERASAR, Deesa, 385535, Banaskantha, IN-GJ, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2022-01-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-01-12 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-01-26T20:14:14Z -
Data Validated As
24AFXPM7247P1ZE