LEI Record ISSUED 98450071DEE0FFM56638
Policy Conforming
Entity name
SOURABH KHADLOYAOther names
RAGHAV TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23BKRPK0616G1ZCJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
FLAT NO.1, BLOCK. A, BALJI WAREHOUSE, VILLAGE DAMADIYA, NEAR KRISHI UPAJ MANDI SAMITI, HOSHANGABAD, 461223, BANAPURA, IN-MP, INHeadquarters Address
FLAT NO.1, BLOCK. A, BALJI WAREHOUSE, VILLAGE DAMADIYA, NEAR KRISHI UPAJ MANDI SAMITI, HOSHANGABAD, 461223, BANAPURA, IN-MP, INRegistration Date
2025-04-17LEI Issuer
529900T8BM49AURSDO55Last Update
2026-02-18Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-04-17T07:39:29ZData Validated As
23BKRPK0616G1ZC