LEI Record ISSUED 984500D2A98ABB08CB65
Policy Conforming
Entity name
MOHIT JINDALOther names
CHEEKA TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
03BADPJ7643G1ZXJurisdiction Of Formation
IN-PBEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
PLOT NO. 7, VILLAGE JUGIANA, SAHNEWAL, 141120, LUDHIANA, IN-PB, INHeadquarters Address
PLOT NO. 7, VILLAGE JUGIANA, SAHNEWAL, 141120, LUDHIANA, IN-PB, INRegistration Date
2024-08-31LEI Issuer
529900T8BM49AURSDO55Last Update
2026-07-29Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-09-25T06:58:04ZData Validated As
03BADPJ7643G1ZX