LEI Record ISSUED 984500SF7BCR0B07C522
SANJAY TARACHAND AGARWAL
Policy Conforming
LEI Record Details
-
Entity name
SANJAY TARACHAND AGARWAL -
Other names
SHUBHMILAN SAREES -
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
24ADKPA3113F1ZB -
Jurisdiction Of Formation
IN-GJ -
Entity Legal Form
Sole Proprietorship (EN)
4QIE -
Entity Status
ACTIVE -
Legal Address
INCLUDING MEZANINE FLOOR, SHOP NO. 63, 64, 65 AND 66, MILLENIUM TEXTILE MARKET-2, RING ROAD, ANJANA, 395002, Surat, IN-GJ, IN -
Headquarters Address
INCLUDING MEZANINE FLOOR, SHOP NO. 63, 64, 65 AND 66, MILLENIUM TEXTILE MARKET-2, RING ROAD, ANJANA, 395002, Surat, IN-GJ, 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
2024-08-12 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-09-10 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000754 -
Next Renewal
2027-09-10T05:28:38Z -
Data Validated As
24ADKPA3113F1ZB