LEI Record ISSUED 984500R6879C397FF202

SURESH KUMAR GUPTA

Policy Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    SURESH KUMAR GUPTA

  • Other names

    S S RAI 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

    03AAVPG4014H1ZY

  • Jurisdiction Of Formation

    IN-PB

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    B-XXI-10915, BASANT ROAD, NEAR BHAGWAN CHOWK, 141003, LUDHIANA, IN-PB, IN

  • Headquarters Address

    B-XXI-10915, BASANT ROAD, NEAR BHAGWAN CHOWK, 141003, LUDHIANA, IN-PB, IN
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Registration Details

  • Registration Date

    2024-06-19

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-03

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-06-19T09:12:49Z

  • Data Validated As

    03AAVPG4014H1ZY

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