LEI Record ISSUED 9845004459AUAS97ED48

DINESH KUMAR PHOOLWANI

Policy Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    DINESH KUMAR PHOOLWANI

  • Other names

    SHAGUN ENTERPRISES

  • 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

    09AGMPP4243J2ZX

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    D-50, SITE-II, PANKI INDUSTRIAL AREA, 208022, KANPUR, IN-UP, IN

  • Headquarters Address

    D-50, SITE-II, PANKI INDUSTRIAL AREA, 208022, KANPUR, IN-UP, IN
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Registration Details

  • Registration Date

    2023-07-13

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-07-13T06:46:43Z

  • Data Validated As

    09AGMPP4243J2ZX

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