LEI Record ISSUED 984500CB7F37C81Z9012
Policy Conforming
Entity name
AMIT KUMAR BARSAIYANOther names
TOURIYA SUGAR TRADERSRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
23AKEPB8264D1ZLJurisdiction Of Formation
IN-MPEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
45, NRAE GAON KI DEVI, HATWARA MOHALLA,, 471001, Chhatarpur, IN-MP, INHeadquarters Address
45, NRAE GAON KI DEVI, HATWARA MOHALLA,, 471001, Chhatarpur, IN-MP, INRegistration Date
2026-02-06LEI Issuer
529900T8BM49AURSDO55Last Update
2026-02-06Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-02-06T05:45:24ZData Validated As
23AKEPB8264D1ZL