LEI Record ISSUED 984500591AB91C2F8F20

SUNIL TRADING COMPANY

Policy Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    SUNIL TRADING COMPANY

  • Other names

    M/S SUNIL TRADING COMPANY

  • 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

    27AAHFS3394L1ZL

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Partnership Firm (EN)
    A0PS

  • Entity Status

    ACTIVE

  • Legal Address

    G FLOOR, WARDHA ROAD ARVI, T-ARVI, 442201, Wardha, IN-MH, IN

  • Headquarters Address

    G FLOOR, WARDHA ROAD ARVI, T-ARVI, 442201, Wardha, IN-MH, IN
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Registration Details

  • Registration Date

    2022-05-10

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-04-06

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-04-06T13:20:36Z

  • Data Validated As

    27AAHFS3394L1ZL

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