LEI Record ISSUED 98450012C3D74C96B360

AJAY SOGANI

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    AJAY SOGANI

  • Other names

    SOGANI 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

    23ARCPS4769B1ZU

  • Jurisdiction Of Formation

    IN-MP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    1, SEMALDA ROAD, MANAWAR, 454446, DHAR, IN-MP, IN

  • Headquarters Address

    1, SEMALDA ROAD, MANAWAR, 454446, DHAR, IN-MP, IN
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Registration Details

  • Registration Date

    2026-05-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-13

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-13T06:57:29Z

  • Data Validated As

    23ARCPS4769B1ZU

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