LEI Record ISSUED 984500E5BBA7EEZ56876
PREETI DEVI MALPANI
Policy Conforming
LEI Record Details
-
Entity name
PREETI DEVI MALPANI -
Other names
D. K. ENTERPRISE -
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
19CAKPM2511E1ZW -
Jurisdiction Of Formation
IN-WB -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
SONA RESIDENCY, MUKUNDA DAS ROAD, MILAN PALLY, DARJEELING, 734005, SILIGURI, IN-WB, IN -
Headquarters Address
SONA RESIDENCY, MUKUNDA DAS ROAD, MILAN PALLY, DARJEELING, 734005, SILIGURI, IN-WB, IN
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2024-09-24 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-08-25 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-09-24T11:27:36Z -
Data Validated As
19CAKPM2511E1ZW