LEI Record ISSUED 984500EFUA41EC870955

SANJAY AGARWAL AND SONS

Policy Conforming

Record as of 2025-05-30

LEI Record Details

  • Entity name

    SANJAY AGARWAL AND SONS
  • Other names

    SHAKAMBRI TRADERS
  • 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

    33AAAHS5238J1Z4
  • Jurisdiction Of Formation

    IN-TN
  • Entity Legal Form

    Hindu Undivided Family
  • Entity Status

    ACTIVE
  • Legal Address

    5C, Kilpauk Garden Road First Street, Kilpauk, 600010, Chennai, IN-TN, IN
  • Registration Address

    5C, Kilpauk Garden Road First Street, Kilpauk, 600010, Chennai, IN-TN, IN
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Registration Details

  • Registration Date

    2025-02-02
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-02-02
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000754
  • Next Renewal

    2026-02-02T07:06:08Z
  • Data Validated As

    33AAAHS5238J1Z4

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