LEI Record ISSUED 984500A04944EE56C689
Policy Conforming
Entity name
Mohini GuptaOther names
Sandeep AgenciesRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
36BCGPG9782E1ZCJurisdiction Of Formation
IN-TSEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
ground floor, ga 13, chaitanya towers, 5-5-35/A/11, Union Bank Of India, Prashanti Nagar, Medchal Malkajgiri, 500072, Hyderabad, IN-TS, INHeadquarters Address
ground floor, ga 13, chaitanya towers, 5-5-35/A/11, Union Bank Of India, Prashanti Nagar, Medchal Malkajgiri, 500072, Hyderabad, IN-TS, INRegistration Date
2024-12-30LEI Issuer
529900T8BM49AURSDO55Last Update
2026-01-31Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-01-31T12:15:59ZData Validated As
36BCGPG9782E1ZC