TANU MODI
copy
9845003AE84E65D66S70
9845003AE84E65D66S70ISSUED
Company data
| Legal name | TANU MODI |
| Legal address | 55, Kalivadi, Holi chauraha, Bareilly, 243001, India |
| Registration authority entity ID | 09CNXPM8355C1ZB |
| Entity status |
Active
|
LEI registration details
| LEI code | 9845003AE84E65D66S70 copy 9845003AE84E65D66S70 |
| Status |
ISSUED
|
| Next renewal date | 2026-04-25 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | TANU MODI |
| Entity status |
Active
|
| Other entity names | M/S BALAJI 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 |
| Registration authority entity ID | 09CNXPM8355C1ZB |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2016-01-28 |
| 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 | 09CNXPM8355C1ZB |
| Other Validation Authorities |
RA001095
Validated As: CNXPM8355C
|
LEI registration details
| LEI code | 9845003AE84E65D66S70 copy 9845003AE84E65D66S70 |
| Status |
ISSUED
|
| Initial registration | 2025-04-25 |
| Last update | 2025-04-25 |
| Next renewal date | 2026-04-25 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 55, Kalivadi, Holi chauraha |
| Postal code | 243001 |
| City | Bareilly |
| Region code | IN-UP |
| Country | IN | India |
Headquarters address
| Headquarters address | 55, Kalivadi, Holi chauraha |
| Postal code | 243001 |
| City | Bareilly |
| Region code | IN-UP |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
TANU MODI
LEI: 9845003AE84E65D66S70
LEI registration status: ISSUED
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TANU MODI
LEI: 9845003AE84E65D66S70
LEI registration status: ISSUED
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