LEI Record ISSUED 9845001P677YC8K4E770

SHANKERLAL PANWAR

Policy Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    SHANKERLAL PANWAR

  • Other names

    OM TRADING COMPANY

  • 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

    36AAQHS8981J1Z2

  • Jurisdiction Of Formation

    IN-TS

  • Entity Legal Form

    Hindu Undivided Family

  • Entity Status

    ACTIVE

  • Legal Address

    Shop No. 7, Kabra Complex, M.G Road, Ranigunj, 500003, Hyderabad, IN-TS, IN

  • Headquarters Address

    Shop No. 7, Kabra Complex, M.G Road, Ranigunj, 500003, Hyderabad, IN-TS, IN
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Registration Details

  • Registration Date

    2024-05-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-07

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-06T07:20:32Z

  • Data Validated As

    36AAQHS8981J1Z2

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