LEI Record ISSUED 98450010KA4DAC644149

SANTOSH KUMARI GUPTA

Policy Conforming

Record as of 2026-10-15

LEI Record Details

  • Entity name

    SANTOSH KUMARI GUPTA

  • Other names

    MONIKA SUPER MARKET

  • 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

    01ABYPG7221J2ZK

  • Jurisdiction Of Formation

    IN-JK

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    GOLE MARKET, GANDHI NAGAR, 180004, JAMMU, IN-JK, IN

  • Headquarters Address

    GOLE MARKET, GANDHI NAGAR, 180004, JAMMU, IN-JK, IN
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Registration Details

  • Registration Date

    2024-12-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-12-02

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-12-28T11:32:04Z

  • Data Validated As

    01ABYPG7221J2ZK

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