LEI Record ISSUED 984500EYF1PEAF842C75

SUNITA GUPTA

Policy Conforming

Record as of 2026-11-02

LEI Record Details

  • Entity name

    SUNITA GUPTA

  • Other names

    D.M TIMBER & PLYWOOD

  • 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

    07AMQPG7378F1ZL

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    PLOT NO-316, K.H NO-12/20, G/F, KUNWAR SINGH NAGAR, NANGLOI, 110041, Delhi, IN-DL, IN

  • Headquarters Address

    PLOT NO-316, K.H NO-12/20, G/F, KUNWAR SINGH NAGAR, NANGLOI, 110041, Delhi, IN-DL, IN
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Registration Details

  • Registration Date

    2022-06-16

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-07-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-30T09:24:51Z

  • Data Validated As

    07AMQPG7378F1ZL

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