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SHANKERLAL PANWAR
ACTIVE
LEI: 9845001P677YC8K4E770
ISSUED
India, Hyderabad, SHOP NO. 7, KABRA COMPLEX, MG ROAD, RANIGUNJ, 500003
Legal Name
SHANKERLAL PANWAR
Other Entity Names
OM TRADING COMPANY
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
36AAQHS8981J1Z2
Legal Jurisdiction
IN
Entity Category
GENERAL
Entity Legal Form Code
8888
Entity Status
ACTIVE
Entity Created At
1986-04-01
Addresses
Legal Address
SHOP NO. 7, KABRA COMPLEX, MG ROAD, RANIGUNJ
500003
Hyderabad
IN-TS
IN | India
Headquarters Address
SHOP NO. 7, KABRA COMPLEX, MG ROAD, RANIGUNJ
500003
Hyderabad
IN-TS
IN | India
Registration Details
LEI Initial Registration Date
2024-05-06
LEI Last Update Date
2024-05-06
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-05-06
Automatic Renewal Until
2027-05-06
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
36AAQHS8981J1Z2
Relationships
Parents
NO_KNOWN_PERSON (Direct Parent Exception reported)
NO_KNOWN_PERSON (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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