LEI Record ISSUED 9845005MD3A2C9AA8903

RITESHKUMAR KAILASHCHAND MODI

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    RITESHKUMAR KAILASHCHAND MODI

  • Other names

    ALISHAN

  • 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

    27AKWPM2962P1Z2

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    OPP. NANGA PUTLA, GANDHIBAGH, 440002, NAGPUR, IN-MH, IN

  • Headquarters Address

    OPP. NANGA PUTLA, GANDHIBAGH, 440002, NAGPUR, IN-MH, IN
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Registration Details

  • Registration Date

    2022-05-26

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-31

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-31T11:55:19Z

  • Data Validated As

    27AKWPM2962P1Z2

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