Search for your Legal Entity Identifier by entering your LEI or company name.
Problem finding database.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
RAJEEV GARG
ACTIVE
LEI: 984500C6C86A5D57E596
ISSUED
India, Ghaziabad, 1st Floor, Room No. 2 And 3, 262 Loha Mandi, B.S. Road, 201009
Legal Name
RAJEEV GARG
Other Entity Names
SHREE SHYAM SALES
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
09AHCPG7291E1ZC
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship
4QIE
Entity Status
ACTIVE
Addresses
Legal Address
1st Floor, Room No. 2 And 3, 262 Loha Mandi, B.S. Road
201009
Ghaziabad
IN-UP
IN | India
Headquarters Address
1st Floor, Room No. 2 And 3, 262 Loha Mandi, B.S. Road
201009
Ghaziabad
IN-UP
IN | India
Registration Details
LEI Initial Registration Date
2022-04-22
LEI Last Update Date
2024-05-15
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-04-21
Automatic Renewal Until
2025-04-22
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
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
Back to search results