LEI Search and Lookup - Check Your LEI Number
Back to search results
SURESHKUMAR JETHALIYA
ACTIVE
LEI: 984500D073A2E1047039
ISSUED
India, JALNA, PLOT NO.140, WATUR SHIVAR, JALNA-MANTHA ROAD, 431501
Legal Name
SURESHKUMAR JETHALIYA
Other Entity Names
SHESHNARAYAN GINNING AND PRESSING FACTORY
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
27AAUPJ7160Q1ZQ
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
PLOT NO.140, WATUR SHIVAR, JALNA-MANTHA ROAD
431501
JALNA
IN-MH
IN | India
Headquarters Address
PLOT NO.140, WATUR SHIVAR, JALNA-MANTHA ROAD
431501
JALNA
IN-MH
IN | India
Registration Details
LEI Initial Registration Date
2024-02-12
LEI Last Update Date
2024-09-03
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-12
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
Back to search results