SANDEEP PERIWAL
copy
984500A40F96JBF87C79
984500A40F96JBF87C79ISSUED
Company data
| Legal name | SANDEEP PERIWAL |
| Legal address | HOUSE NO. 12-A-BLOCK, GAJSINGHPUR, GAJSINGHPUR, SRI GANGANAGAR, 335024, India |
| Registration authority entity ID | 08BWWPP6437P1Z8 |
| Entity status |
Active
|
LEI registration details
| LEI code | 984500A40F96JBF87C79 copy 984500A40F96JBF87C79 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-14 |
| Managing LOU | Ubisecure Oy |
Company data
| Legal name | SANDEEP PERIWAL |
| Entity status |
Active
|
| Other entity names | HAPPY TRADING CO. |
| 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 | 08BWWPP6437P1Z8 |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 2017-07-01 |
| 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 | 08BWWPP6437P1Z8 |
| Other Validation Authorities |
RA001095
Validated As: BWWPP6437P
|
LEI registration details
| LEI code | 984500A40F96JBF87C79 copy 984500A40F96JBF87C79 |
| Status |
ISSUED
|
| Initial registration | 2025-05-14 |
| Last update | 2025-05-14 |
| Next renewal date | 2026-05-14 |
| Managing LOU | Ubisecure Oy |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | HOUSE NO. 12-A-BLOCK, GAJSINGHPUR, GAJSINGHPUR |
| Postal code | 335024 |
| City | SRI GANGANAGAR |
| Region code | IN-RJ |
| Country | IN | India |
Headquarters address
| Headquarters address | HOUSE NO.12-A-BLOCK, GAJSINGHPUR, GAJSINGHPUR |
| Postal code | 335024 |
| City | SRI GANGANAGAR |
| Region code | IN-RJ |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SANDEEP PERIWAL
LEI: 984500A40F96JBF87C79
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.
SANDEEP PERIWAL
LEI: 984500A40F96JBF87C79
LEI registration status: ISSUED
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