LEI Record ISSUED 984500DB8BZ408411D63
Policy Conforming
Entity name
SUDHIR SAMPATRAJ BAGRECHAOther names
ANNU TRADING COMPANYRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AIMPB2315D1ZTJurisdiction Of Formation
IN-MHEntity Legal Form
Sole Proprietorship (EN)Entity Status
ACTIVELegal Address
1, NEAR DIGARAS NAKA,DARWHA, DARWHA, 445202, Yavatmal, IN-MH, INHeadquarters Address
1, NEAR DIGARAS NAKA,DARWHA, DARWHA, 445202, Yavatmal, IN-MH, INRegistration Date
2025-09-02LEI Issuer
529900T8BM49AURSDO55Last Update
2026-09-02Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-09-02T10:43:26ZData Validated As
27AIMPB2315D1ZT