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SUNIL AND MEENA FAMILY TRUST

110001 NEW DELHI, 801-802, KAILASH BUILDING, India

335800EH7BBJAMQ6O470

ISSUED
This LEI is legally registered, operating and meets all legal requirements.
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Validity
Status: ISSUED
Valid until: 2026-04-22
Last updated: 2025-02-27
Registered on: 2021-04-23
Reference
Status: ACTIVE
Reference: 07AASTS4905Q1ZI, GST Portal
Legal form: Trust (W9FI)
Validation: FULLY_CORROBORATED
About the legal entity:
LEI:
335800EH7BBJAMQ6O470
Legal Name:
SUNIL AND MEENA FAMILY TRUST
Registration Authority
Entity ID:
07AASTS4905Q1ZI
International Name:
GST Portal
Local Name:
GST Portal
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
W9FI
Entity Legal Form Name:
Trust
Entity Status:
ACTIVE
Addresses:
Legal: 801-802, KAILASH BUILDING
110001 NEW DELHI
India
Headquarters: 801-802, KAILASH BUILDING
110001 NEW DELHI
IN
About registration:
Initial Registration Date:
2021-04-23
Last update:
2025-02-27
Registration Status:
ISSUED
Managing LOU:
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources:
FULLY_CORROBORATED