SANJEEV SWAMI
copy
9845007BBHB7755D8165
9845007BBHB7755D8165ISSUED
Company data
| Legal name | SANJEEV SWAMI |
| Legal address | CIVIL HOSPITAL ROAD, POLYTECHNIC CHOWK, AMBALA, 134003, India |
| Registration authority entity ID | 06AOOPS1174B1ZZ |
| Entity status |
Active
|
LEI registration details
| LEI number | 9845007BBHB7755D8165 copy 9845007BBHB7755D8165 |
| Status |
ISSUED
|
| Next renewal date | 2026-06-28 |
| Managing LOU | Ubisecure Oy |
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SANJEEV SWAMI
LEI: 9845007BBHB7755D8165
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Company data
| Legal name | SANJEEV SWAMI |
| Entity status |
Active
|
| Other entity names | M/s S.D. TRADING CORPORATION S.D.TRADING CORPORATION |
| 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 | 06AOOPS1174B1ZZ |
| Entity category | SOLE_PROPRIETOR |
| Entity legal form code | Sole Proprietorship (en) 4QIE |
| Entity created at | 1981-04-01 |
| 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 | 06AOOPS1174B1ZZ |
| Other Validation Authorities |
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
Udyam Registration
(Ministry of Micro, Small Medium Enterprises)
India RA000900
Validated As: UDYAM-HR-01-0003005
|
LEI registration details
| LEI number | 9845007BBHB7755D8165 copy 9845007BBHB7755D8165 |
| Status |
ISSUED
|
| Initial registration | 2021-06-28 |
| Last update | 2025-06-07 |
| Next renewal date | 2026-06-28 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CIVIL HOSPITAL ROAD, POLYTECHNIC CHOWK |
| Postal code | 134003 |
| City | AMBALA |
| Region code | IN-HR |
| Country | IN | India |
Headquarters address
| Headquarters address | CIVIL HOSPITAL ROAD, POLYTECHNIC CHOWK |
| Postal code | 134003 |
| City | AMBALA |
| Region code | IN-HR |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
SANJEEV SWAMI
LEI: 9845007BBHB7755D8165
LEI registration status: ISSUED
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SANJEEV SWAMI
LEI: 9845007BBHB7755D8165
LEI registration status: ISSUED
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