LEI Record ISSUED 9845004665B4CA6B7795
SANJIV KUMAR JAIN
Policy Conforming
LEI Record Details
-
Entity name
SANJIV KUMAR JAIN -
Other names
VARDHMAN CUSTOM CLEARING & FORWARDING AGENTS -
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
07AAIPJ7016K1ZL -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
BASEMENT, GROUND FLOOR AND THIRD FLOOR, A-219, ROAD NO. 6, MAHIPALPUR, 110037, DELHI, IN-DL, IN -
Headquarters Address
BASEMENT, GROUND FLOOR AND THIRD FLOOR, A-219, ROAD NO. 6, MAHIPALPUR, 110037, DELHI, IN-DL, 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
2024-08-23 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-10 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-10-07T10:57:03Z -
Data Validated As
07AAIPJ7016K1ZL