LEI Record ISSUED 98450074D97JA40AE419
Policy Conforming
Entity name
MOHAMMED NAUSHAD MOHEMMED YUSUF SHAIKHOther names
ALLWIN TRADE SOLUTIONSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
24CIYPS3974B1ZPJurisdiction Of Formation
IN-GJEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 309, OFFICE NO 5, OPP. LAXMI NARAYAN PUMP,, SARKHEJ BAVLA ROAD, 382213, Ahmedabad, IN-GJ, INHeadquarters Address
PLOT NO. 309, OFFICE NO 5, OPP. LAXMI NARAYAN PUMP,, SARKHEJ BAVLA ROAD, 382213, Ahmedabad, IN-GJ, INRegistration Date
2025-04-26LEI Issuer
529900T8BM49AURSDO55Last Update
2026-04-24Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-04-26T10:19:45ZData Validated As
24CIYPS3974B1ZP