LEI Record ISSUED 984500950D15797JLD20
SURAJ MOHANLAL DALWANI
Policy Conforming
LEI Record Details
-
Entity name
SURAJ MOHANLAL DALWANI -
Other names
Krisia Holidays and Hotels Worldwide -
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
27AAFPD3133N1ZS -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
806, Arcadia, 195, Nariman Point, Marine Drive, 400020, Mumbai, IN-MH, IN -
Headquarters Address
806, Arcadia, 195, Nariman Point, Marine Drive, 400020, Mumbai, IN-MH, 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
-
Registration Date
2025-01-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-02-05 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-02-05T04:31:29Z -
Data Validated As
27AAFPD3133N1ZS