LEI Record ISSUED 984500MZDCAF3EAA5071

NITESH CHHOTULAL SHAH

Policy Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    NITESH CHHOTULAL SHAH

  • Other names

    SINGHVI 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

    24EXYPS4506L1ZM

  • Jurisdiction Of Formation

    IN-GJ

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    D-306, NEW GANJ BAZAR, UNJHA, 384170, MAHESANA, IN-GJ, IN

  • Headquarters Address

    D-306, NEW GANJ BAZAR, UNJHA, 384170, MAHESANA, IN-GJ, IN
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Registration Details

  • Registration Date

    2024-08-02

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-08-02T05:23:31Z

  • Data Validated As

    24EXYPS4506L1ZM

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