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SANJAY GUPTA
ACTIVE
LEI: 9845006ND09BC0A1BA27
LAPSED
India, Silvassa, Raw House No.23, Ground Floor, Vill-Amli, Near Balaji Temple, 396230
Legal Name
SANJAY GUPTA
Other Entity Names
Maruti Enterprises
Registered At
RA000754
Registration Authority Entity ID
26ACJPG1817G2ZU
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
Raw House No.23, Ground Floor, Vill-Amli, Near Balaji Temple
396230
Silvassa
IN-DH
IN | India
Headquarters Address
Raw House No.23, Ground Floor, Vill-Amli, Near Balaji Temple
396230
Silvassa
IN-DH
IN | India
Registration Details
LEI Initial Registration Date
2022-11-24
LEI Last Update Date
2023-11-24
LEI Registration Status
LAPSED
LEI Next Renewal Date
2023-11-24
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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