LEI Record ISSUED 98450053CE0Y6074DD77
SUSHILA DEVI MALOO
Policy Conforming
LEI Record Details
-
Entity name
SUSHILA DEVI MALOO -
Other names
GAUTAM CHAND MALOO AND CO. -
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
08ABBPM6077F1ZL -
Jurisdiction Of Formation
IN-RJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
I-35, KRISHI MANDI, 344001, Barmer, IN-RJ, IN -
Headquarters Address
I-35, KRISHI MANDI, 344001, Barmer, IN-RJ, 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
2024-11-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2025-11-21 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2026-11-21T11:18:05Z -
Data Validated As
08ABBPM6077F1ZL