LEI Record ISSUED 98450006FFE28F06E093
Vimal Dhariwal
Policy Conforming
LEI Record Details
-
Entity name
Vimal Dhariwal -
Other names
Rishabh Dhariwal Traders -
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
24AAZPD8210E1ZT -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
6TH FLOOR, SHOP NO. 613 - 614, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, PUNA K. RD, 395006, SURAT, IN-GJ, IN -
Headquarters Address
6TH FLOOR, SHOP NO. 613 - 614, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, PUNA K. RD, 395006, SURAT, 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
-
Registration Date
2025-05-15 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-04-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-05-15T12:47:04Z -
Data Validated As
24AAZPD8210E1ZT