LEI Record ISSUED 984500FB6BF5DC2C1N07

SANWAR MAL

Policy Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    SANWAR MAL

  • Other names

    JMD INTERNATIONAL

  • 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

    07APGPM4863A1Z1

  • Jurisdiction Of Formation

    IN-DL

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    GROUND FLOOR, 132, POCKET- 16, SECTOR- 24, ROHINI, 110085, DELHI, IN-DL, IN

  • Headquarters Address

    GROUND FLOOR, 132, POCKET- 16, SECTOR- 24, ROHINI, 110085, DELHI, IN-DL, IN
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Registration Details

  • Registration Date

    2024-09-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-08-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-09-18T14:26:26Z

  • Data Validated As

    07APGPM4863A1Z1

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