LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
NAVEEN KUMAR GUPTA
ACTIVE
LEI: 984500A941E8B3GAD503
ISSUED
India, KOTDWAR, A 2 B, IIE, Industrial Estate Growth Centre, SIGADDI GROWTH CENTER, Pauri Garhwal, 246149
Legal Name
NAVEEN KUMAR GUPTA
Other Entity Names
M/S KMC PLASTOCHEM
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
05AHVPG7849R1Z6
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-03-13
Addresses
Legal Address
A 2 B, IIE, Industrial Estate Growth Centre
SIGADDI GROWTH CENTER, Pauri Garhwal
246149
KOTDWAR
IN-UK
IN | India
Headquarters Address
A 2 B, IIE, Industrial Estate Growth Centre
SIGADDI GROWTH CENTER, Pauri Garhwal
246149
KOTDWAR
IN-UK
IN | India
Registration Details
LEI Initial Registration Date
2022-03-28
LEI Last Update Date
2023-05-08
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-05-08
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
05AHVPG7849R1Z6
Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
Back to search results