LEI Record ISSUED 984500EBE55AF03AB944
SATISH KUMAR GUPTA
Policy Conforming
LEI Record Details
-
Entity name
SATISH KUMAR GUPTA -
Other names
MAHAWAR TRADING CO. -
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
03AARPG1422D1ZC -
Jurisdiction Of Formation
IN-PB -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
SHOP NO. 40, SECTOR-20, BLOCK-C, MOTIA KHAN, MANDI GOBINDGARH, 147301, FATEHGARH SAHIB, IN-PB, IN -
Headquarters Address
SHOP NO. 40, SECTOR-20, BLOCK-C, MOTIA KHAN, MANDI GOBINDGARH, 147301, FATEHGARH SAHIB, IN-PB, 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
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Registration Date
2021-04-20 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-07-03 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-07-03T07:26:27Z -
Data Validated As
03AARPG1422D1ZC