LEI Record ISSUED 984500A0DBE3BC142B08

Sunita gupta

Policy Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Sunita gupta

  • Other names

    Sandeep Logistic

  • 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

    09ACDPG5620M2ZI

  • Jurisdiction Of Formation

    IN-UP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    Moh- Kashiram, Aliganj, 207247, Etah, IN-UP, IN

  • Headquarters Address

    Moh- Kashiram, Aliganj, 207247, Etah, IN-UP, IN
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Registration Details

  • Registration Date

    2024-03-01

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-11T10:44:58Z

  • Data Validated As

    09ACDPG5620M2ZI

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