LEI Record ISSUED 9845001F8B75C7FB1B87

SHANTHY SHANMUGAM

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    SHANTHY SHANMUGAM

  • Other names

    KAARMEGAM OIL MILLS

  • 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

    33BKHPS6548D1Z0

  • Jurisdiction Of Formation

    IN-TN

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    9/761, KANGEYAM ROAD, MUTHUR, 638105, TIRUPPUR, IN-TN, IN

  • Headquarters Address

    9/761, KANGEYAM ROAD, MUTHUR, 638105, TIRUPPUR, IN-TN, IN
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Registration Details

  • Registration Date

    2024-06-21

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-08-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-04T10:38:30Z

  • Data Validated As

    33BKHPS6548D1Z0

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