LEI Record ISSUED 984500D03EZC64DMA213

ANAND KUMAR TIWARI

Policy Conforming

Record as of 2026-11-05

LEI Record Details

  • Entity name

    ANAND KUMAR TIWARI
  • Other names

    M/S MAA KAPILESWARI COAL DEPOT
  • 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

    09AFSPT8956M1Z0
  • Jurisdiction Of Formation

    IN-UP
  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE
  • Entity Status

    ACTIVE
  • Legal Address

    ARAJI NO. 87 K, MUBARAKPUR CHANDPUR, GARHWAR ROAD, 277121, BALLIA, IN-UP, IN
  • Headquarters Address

    ARAJI NO. 87 K, MUBARAKPUR CHANDPUR, GARHWAR ROAD, 277121, BALLIA, IN-UP, IN
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Registration Details

  • Registration Date

    2024-07-02
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-04-28
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2027-04-28T13:16:27Z
  • Data Validated As

    09AFSPT8956M1Z0

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