LEI Record ISSUED 9845007Z39DALBA60B24

ANAND KUMAR GUPTA

Policy Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    ANAND KUMAR GUPTA

  • Other names

    AVH 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

    10AIRPG2851J1ZC

  • Jurisdiction Of Formation

    IN-BR

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    AURAIYA, 1, RASAUNDA, PADRI, SHIVSAGAR, ROHTAS, 821115, SASARAM, IN-BR, IN

  • Headquarters Address

    AURAIYA, 1, RASAUNDA, PADRI, SHIVSAGAR, ROHTAS, 821115, SASARAM, IN-BR, IN
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2024-11-05

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-09-28

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-11-24T09:01:14Z

  • Data Validated As

    10AIRPG2851J1ZC

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply