LEI Record ISSUED 984500604386N7DF9D29

SUNIL KUMAR AGRAWAL

Policy Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    SUNIL KUMAR AGRAWAL

  • Other names

    DINESH 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

    22ACGPA8414J1ZY

  • Jurisdiction Of Formation

    IN-CG

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    39, INDUSTRIAL ESTATE, BHILAI, 490026, Durg, IN-CG, IN

  • Headquarters Address

    39, INDUSTRIAL ESTATE, BHILAI, 490026, Durg, IN-CG, IN
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Registration Details

  • Registration Date

    2022-04-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-06-17T09:12:20Z

  • Data Validated As

    22ACGPA8414J1ZY

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