LEI Record ISSUED 984500C11D7DEAE93C98

PAWAN KUMAR BALLANA

Policy Conforming

Record as of 2026-11-12

LEI Record Details

  • Entity name

    PAWAN KUMAR BALLANA

  • Other names

    VINEET TRADERS

  • 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

    08AETPB4741G1ZF

  • Jurisdiction Of Formation

    IN-RJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    SHOP NO.33, DHAN MANDI, ANOOPGARH, 335701, Sri Ganganagar, IN-RJ, IN

  • Headquarters Address

    SHOP NO.33, DHAN MANDI, ANOOPGARH, 335701, Sri Ganganagar, IN-RJ, IN
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Registration Details

  • Registration Date

    2025-06-24

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-30

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-06-30T05:45:59Z

  • Data Validated As

    08AETPB4741G1ZF

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