LEI Record ISSUED 9845002BDA08CE0FAN59

SANJEEV MALHOTRA

Policy Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    SANJEEV MALHOTRA

  • Other names

    SHIVSHAKTI WOOLLEN 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

    03ACHPM4476D1ZS

  • Jurisdiction Of Formation

    IN-PB

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    B-III-923, CHOWK, SAIDAN, 141008, Ludhiana, IN-PB, IN

  • Headquarters Address

    B-III-923, CHOWK, SAIDAN, 141008, Ludhiana, IN-PB, IN
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Registration Details

  • Registration Date

    2023-03-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-26T11:11:16Z

  • Data Validated As

    03ACHPM4476D1ZS

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