LEI Record ISSUED 9845005478A0FF402E83
PUNIT KUMAR GUPTA
Policy Conforming
LEI Record Details
-
Entity name
PUNIT KUMAR GUPTA -
Other names
M/S RAJ 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
09CGCPP8267N1ZI -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
MAIGALGANJ, LAKHIMPUR ROAD, NEAR SHIV MANDIR, SADARPUR (AURANGABAD), 261505, LAKHIMPUR KHERI, IN-UP, IN -
Headquarters Address
MAIGALGANJ, LAKHIMPUR ROAD, NEAR SHIV MANDIR, SADARPUR (AURANGABAD), 261505, LAKHIMPUR KHERI, 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
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Registration Date
2024-06-06 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-04-09 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-06-06T11:05:51Z -
Data Validated As
09CGCPP8267N1ZI