LEI Record ISSUED 984500F500B6AFE5B932
SHUBHAM ENTERPRISES
Policy Conforming
LEI Record Details
-
Entity name
SHUBHAM ENTERPRISES -
Other names
PANKAJ AGGARWAL -
Registered At
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
Database of Importer Exporter Code (IEC) (Directorate General of Foreign Trade (DGFT) of the Ministry of Commerce and Industry)
India
RA000709 -
Registered As
0511012527 -
Jurisdiction Of Formation
IN-DL -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
69, BAGH DIWAR, 2ND FLOOR, FATEHPURI, 110006, DELHI, IN-DL, IN -
Headquarters Address
69, BAGH DIWAR, 2ND FLOOR, FATEHPURI, 110006, DELHI, IN-DL, 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
2020-07-16 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-18 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000709 -
Next Renewal
2027-07-16T09:24:54Z -
Data Validated As
0511012527