LEI Record ISSUED 98450085C3DFA7448D18
SANJAY GUPTA
Policy Conforming
LEI Record Details
-
Entity name
SANJAY GUPTA -
Other names
M/S SHUBH 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
09AFLPG2416E1ZQ -
Jurisdiction Of Formation
IN-UP -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
SHOP No. 25, C 4/262-264, ARADHANA COMPLEX, CHETGANJ, NAYA PANDARIBA, 221001, VARANASI, IN-UP, IN -
Headquarters Address
SHOP No. 25, C 4/262-264, ARADHANA COMPLEX, CHETGANJ, NAYA PANDARIBA, 221001, VARANASI, IN-UP, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2024-02-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-02-09 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-02-12T11:56:31Z -
Data Validated As
09AFLPG2416E1ZQ