LEI Record ISSUED 984500B6B4FC42FDF666
SHAH DINESH SHANTILAL
Policy Conforming
LEI Record Details
-
Entity name
SHAH DINESH SHANTILAL -
Other names
SHAH AGENCIES -
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
27AAHHS5716G1ZY -
Jurisdiction Of Formation
IN-MH -
Entity Legal Form
Hindu Undivided Family -
Entity Status
ACTIVE -
Legal Address
NEAR MANEK TALKIES, SHAH AGENCIES, PREM SHANTI, TILAK ROAD, 444001, AKOLA, IN-MH, IN -
Headquarters Address
NEAR MANEK TALKIES, SHAH AGENCIES, PREM SHANTI, TILAK ROAD, 444001, AKOLA, IN-MH, 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
-
Registration Date
2025-05-02 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-16 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-06-16T06:40:20Z -
Data Validated As
27AAHHS5716G1ZY