LEI Record ISSUED 984500A40F96JBF87C79

SANDEEP PERIWAL

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    SANDEEP PERIWAL

  • Other names

    HAPPY TRADING CO.

  • 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

    08BWWPP6437P1Z8

  • Jurisdiction Of Formation

    IN-RJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    HOUSE NO. 12-A-BLOCK, 335024, GAJSINGHPUR, IN-RJ, IN

  • Headquarters Address

    HOUSE NO. 12-A-BLOCK, 335024, GAJSINGHPUR, IN-RJ, IN
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Registration Details

  • Registration Date

    2025-05-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-05-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-05-22T19:31:31Z

  • Data Validated As

    08BWWPP6437P1Z8

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