LEI Record ISSUED 9845000FUE378B0E8552
NIKUNJ TRILOKI GUPTA
Policy Conforming
LEI Record Details
-
Entity name
NIKUNJ TRILOKI GUPTA -
Other names
TNS DIAMONDS -
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
30AAXPG3450F1ZX -
Jurisdiction Of Formation
IN-GA -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road, 403001, Panjim, IN-GA, IN -
Headquarters Address
Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road, 403001, Panjim, IN-GA, 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
2024-07-10 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-04-29 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-04-29T06:54:08Z -
Data Validated As
30AAXPG3450F1ZX