LEI Record ISSUED 9845000008050ECBD912
DHARMENDRA MAHENDRABHAI SHAH
Policy Conforming
LEI Record Details
-
Entity name
DHARMENDRA MAHENDRABHAI SHAH -
Other names
SUN 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
24AEJPS5263E1ZF -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
BLOCK /B/SF/213, SIVANTA ONE THE BUSINESS PARK, OPP. BANK OF BARODA , NR. V .S.HOSPITAL, PRITAMNAGAR FIRST DHAL,MAIN ASHRAM ROAD, IDFC First Bank, Paldi,, 380006, Ahmedabad, IN-GJ, IN -
Headquarters Address
BLOCK /B/SF/213, SIVANTA ONE THE BUSINESS PARK, OPP. BANK OF BARODA , NR. V .S.HOSPITAL, PRITAMNAGAR FIRST DHAL,MAIN ASHRAM ROAD, IDFC First Bank, Paldi,, 380006, Ahmedabad, IN-GJ, IN
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- Global Identity
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Registration Details
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Registration Date
2025-03-27 -
LEI Issuer
549300O897ZC5H7CY412 -
Last Update
2026-03-31 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-04-13T04:35:00Z -
Data Validated As
24AEJPS5263E1ZF