LEI Record ISSUED 984500713875F44BB638
Policy Conforming
Entity name
SANJAY PASRIJAOther names
M/S BHOLE NATH TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
09AMVPP3793N1ZRJurisdiction Of Formation
IN-UPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 206, MANDI SAMITI MAJHOLA, LINE PAR, 244001, MORADABAD, IN-UP, INHeadquarters Address
PLOT NO. 206, MANDI SAMITI MAJHOLA, LINE PAR, 244001, MORADABAD, IN-UP, INRegistration Date
2024-08-11LEI Issuer
529900T8BM49AURSDO55Last Update
2026-08-21Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-08-21T09:14:25ZData Validated As
09AMVPP3793N1ZR