LEI Record ISSUED 9845006FC59111D46710

PUNIT BHADANI

Policy Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    PUNIT BHADANI
  • Other names

    SWASTIK OVERSEAS
  • 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

    07AFAPB8598R1ZO
  • Jurisdiction Of Formation

    IN-DL
  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    GROUND FLOOR, PLOT NO 95 KHASRA NO 49/02, ASSAM TIMBER MARKET, GALI NO 8, Swarn Park, PLOT NO 95, KHASRA NO 49/02, 110041, NEW DELHI, IN-DL, IN
  • Headquarters Address

    GROUND FLOOR, PLOT NO 95 KHASRA NO 49/02, ASSAM TIMBER MARKET, GALI NO 8, Swarn Park, PLOT NO 95, KHASRA NO 49/02, 110041, NEW DELHI, IN-DL, IN
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Registration Details

  • Registration Date

    2024-02-08
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-01-17
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2027-03-16T13:02:13Z
  • Data Validated As

    07AFAPB8598R1ZO

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