NIKUNJ TRILOKI GUPTA
9845000FUE378B0E8552
ISSUED
Company data
| Legal name | NIKUNJ TRILOKI GUPTA |
| Legal address | Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road, Panjim, 403001, India |
| Registration authority entity ID | 30AAXPG3450F1ZX |
| Entity status |
Active
|
LEI registration details
| LEI code | 9845000FUE378B0E8552 |
| Status |
ISSUED
|
| Automatic renewal until | 2027-07-10 |
| Next renewal date | 2025-07-10 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | NIKUNJ TRILOKI GUPTA |
| Entity status |
Active
|
| Other entity names | TNS DIAMONDS |
| Registered at |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India RA000754 |
| Registration authority entity ID | 30AAXPG3450F1ZX |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2020-01-01 |
| Validated At |
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
GST Portal
(Goods and Services Tax Network (Ministry of Finance))
India
RA000754
|
| Validated As | 30AAXPG3450F1ZX |
LEI registration details
| LEI code | 9845000FUE378B0E8552 |
| Status |
ISSUED
|
| Initial registration | 2024-07-10 |
| Last update | 2024-07-10 |
| Automatic renewal until | 2027-07-10 |
| Next renewal date | 2025-07-10 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road |
| Postal code | 403001 |
| City | Panjim |
| Region code | IN-GA |
| Country | IN | India |
Headquarters address
| Headquarters address | Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road |
| Postal code | 403001 |
| City | Panjim |
| Region code | IN-GA |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
NIKUNJ TRILOKI GUPTA
LEI: 9845000FUE378B0E8552
APPROVED BY
LEI Register India
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NIKUNJ TRILOKI GUPTA
LEI: 9845000FUE378B0E8552
APPROVED BY
LEI Register India
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
NIKUNJ TRILOKI GUPTA
LEI: 9845000FUE378B0E8552
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
NIKUNJ TRILOKI GUPTA
LEI: 9845000FUE378B0E8552
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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