LEI Record ISSUED 984500965FF9502F0751
Policy Conforming
Entity name
SANJAY KUMAR TAYALOther names
RAGHAV TIMBERS TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07ADBPT1898D1ZDJurisdiction Of Formation
IN-DLEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
KHASRA NO. 49/24/3, NANGLOI, ASSAM TIMBER MARKET, 110041, DELHI, IN-DL, INHeadquarters Address
KHASRA NO. 49/24/3, NANGLOI, ASSAM TIMBER MARKET, 110041, DELHI, IN-DL, INRegistration Date
2025-06-23LEI Issuer
529900T8BM49AURSDO55Last Update
2026-07-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-07-25T04:26:00ZData Validated As
07ADBPT1898D1ZD