LEI Record ISSUED 984500BD9606C1JFC559

RAM NARESH GUPTA

Policy Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    RAM NARESH GUPTA

  • Other names

    M/S SHRI AMBE TRADING COMPANY

  • 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

    23AEYPG8390P1ZH

  • Jurisdiction Of Formation

    IN-MP

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    INFRONT OF HIGH SCHOOL NO-1 FIELD, GANESHPURA, 476001, MORENA, IN-MP, IN

  • Headquarters Address

    INFRONT OF HIGH SCHOOL NO-1 FIELD, GANESHPURA, 476001, MORENA, IN-MP, IN
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Registration Details

  • Registration Date

    2025-01-14

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-03-09

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-09T07:26:46Z

  • Data Validated As

    23AEYPG8390P1ZH

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