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SWAPNIL JAIN
ACTIVE
LEI: 984500CF2K9AB5F2CC84
ISSUED
India, Tonk, H-1-93, RIICO INDUSTRIAL AREA, DEOLI, 304802
Legal Name
SWAPNIL JAIN
Other Entity Names
SAURABH EXPORTS
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
08AREPJ3003H1Z8
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2018-09-01
Addresses
Legal Address
H-1-93, RIICO INDUSTRIAL AREA, DEOLI
304802
Tonk
IN-RJ
IN | India
Headquarters Address
H-1-93, RIICO INDUSTRIAL AREA, DEOLI
304802
Tonk
IN-RJ
IN | India
Registration Details
LEI Initial Registration Date
2020-03-16
LEI Last Update Date
2024-01-16
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-03-16
Automatic Renewal Until
2027-03-17
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
08AREPJ3003H1Z8
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
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