LEI Record ISSUED 98450091E63KE6B73C71

KAILASH MODI

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    KAILASH MODI

  • Other names

    M/S DHANSRI TEA INDUSTRIES

  • 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

    18ACVPM8844M1ZG

  • Jurisdiction Of Formation

    IN-AS

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    Chotahapjan, Makum Jn., 786170, Tinsukia, IN-AS, IN

  • Headquarters Address

    Chotahapjan, Makum Jn., 786170, Tinsukia, IN-AS, IN
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Registration Details

  • Registration Date

    2025-03-28

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-28T12:41:55Z

  • Data Validated As

    18ACVPM8844M1ZG

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