LEI Record ISSUED 9845003AE84E65D66S70
TANU MODI
Policy Conforming
LEI Record Details
-
Entity name
TANU MODI -
Other names
M/S BALAJI 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
09CNXPM8355C1ZB -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
55, Kalivadi, Holi chauraha, 243001, Bareilly, IN-UP, IN -
Headquarters Address
55, Kalivadi, Holi chauraha, 243001, Bareilly, IN-UP, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2025-04-25 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-04-27 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-04-27T11:56:04Z -
Data Validated As
09CNXPM8355C1ZB