SANTOSH GOENKA
copy
98450052A6WD52F67065 98450052A6WD52F67065
ISSUED
Company data
| Legal name | SANTOSH GOENKA |
| Legal address | 106, FOCAL POINT, MEHTA ROAD, AMRITSAR, 143001, India |
| Registration authority entity ID | 03AAUPG7987Q1ZK |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 98450052A6WD52F67065 copy 98450052A6WD52F67065 |
| Status |
ISSUED
|
| Next renewal date | 2027-07-04 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | SANTOSH GOENKA |
| Entity status |
ACTIVE
|
| Other entity names | MAHARANI WOOLLEN MILLS |
| 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 | 03AAUPG7987Q1ZK |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 1996-07-30 |
| 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 | 03AAUPG7987Q1ZK |
| Other Validation Authorities |
RA001095
Validated As: AAUPG7987Q
|
LEI registration details
| LEI code | 98450052A6WD52F67065 copy 98450052A6WD52F67065 |
| Status |
ISSUED
|
| Initial registration | 2021-07-04 |
| Last update | 2026-05-05 |
| Next renewal date | 2027-07-04 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | 106, FOCAL POINT, MEHTA ROAD |
| Postal code | 143001 |
| City | AMRITSAR |
| Region code | IN-PB |
| Country | IN | India |
Headquarters address
| Headquarters address | 106, FOCAL POINT, MEHTA ROAD |
| Postal code | 143001 |
| City | AMRITSAR |
| Region code | IN-PB |
| Country | IN | India |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SANTOSH GOENKA
LEI: 98450052A6WD52F67065
LEI registration status: ISSUED
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Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
SANTOSH GOENKA
LEI: 98450052A6WD52F67065
LEI registration status: ISSUED
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