LEI Record ISSUED 984500ZC648CC6CFB032

PANKAJ KUMAR TALWAR

Policy Conforming

Record as of 2026-10-17

LEI Record Details

  • Entity name

    PANKAJ KUMAR TALWAR

  • Other names

    M/S SHREE BALAJI ENTERPRISES

  • 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

    05AEXPT1324D1ZG

  • Jurisdiction Of Formation

    IN-UK

  • Entity Legal Form

    Sole Proprietorship (EN)
    4QIE

  • Entity Status

    ACTIVE

  • Legal Address

    E-49, Shree Ram Nagar, Jwalapur, 249407, Haridwar, IN-UK, IN

  • Headquarters Address

    E-49, Shree Ram Nagar, Jwalapur, 249407, Haridwar, IN-UK, IN
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Registration Details

  • Registration Date

    2024-07-07

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-06-27

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000754

  • Next Renewal

    2027-07-07T10:49:02Z

  • Data Validated As

    05AEXPT1324D1ZG

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