LEI Record ISSUED 984500A1ADFANT9B7E83
DHEERAJ GUPTA
Policy Conforming
LEI Record Details
-
Entity name
DHEERAJ GUPTA -
Other names
JMC LOGISTICS -
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
01AVXPG3688A2ZK -
Jurisdiction Of Formation
IN-JK -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
Khasra No. 23, Sector 3, Extn. Trikuta Nagar, 180012, Jammu, IN-JK, IN -
Headquarters Address
Khasra No. 23, Sector 3, Extn. Trikuta Nagar, 180012, Jammu, IN-JK, 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
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Registration Date
2025-04-22 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-07-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-07-02T09:55:45Z -
Data Validated As
01AVXPG3688A2ZK