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NIKUNJ TRILOKI GUPTA

ACTIVE

LEI: 9845000FUE378B0E8552

ISSUED
India, Panjim, Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road, 403001
Legal Name
NIKUNJ TRILOKI GUPTA
Other Entity Names
TNS DIAMONDS
Registered At
RA000754
Registration Authority Entity ID
30AAXPG3450F1ZX
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE

Addresses

Legal Address
Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road
403001
Panjim
IN-GA
IN | India
Headquarters Address
Ground Floor, Shop No. 2,3,4, Edcon Incrocio, MG Road
403001
Panjim
IN-GA
IN | India

Registration Details

LEI Initial Registration Date
2024-07-10
LEI Last Update Date
2024-07-10
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-07-10
Automatic Renewal Until
2027-07-10
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Parents
NATURAL_PERSONS (Direct Parent Exception reported)
NATURAL_PERSONS (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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