LEI Record ISSUED 984500CF2K9AB5F2CC84

SWAPNIL JAIN

Policy Conforming

Record as of 2026-10-20

LEI Record Details

  • Entity name

    SWAPNIL JAIN

  • Other names

    SAURABH EXPORTS

  • 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

    08AREPJ3003H1Z8

  • Jurisdiction Of Formation

    IN-RJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    H-1-93, RIICO INDUSTRIAL AREA, DEOLI, 304802, TONK, IN-RJ, IN

  • Headquarters Address

    H-1-93, RIICO INDUSTRIAL AREA, DEOLI, 304802, TONK, IN-RJ, IN
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Registration Details

  • Registration Date

    2020-03-16

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-03-16T10:35:35Z

  • Data Validated As

    08AREPJ3003H1Z8

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