SANJIV KUMAR JAIN
LEI Number record: 9845004665B4CA6B7795 ( LAPSED ) • record updated on Tuesday, 26-Nov-24 18:16:26 UTC
Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Entity details
(Primary) Legal Name
SANJIV KUMAR JAIN
Other Names
VARDHMAN CUSTOM CLEARING & FORWARDING AGENTS
Entity Registration Status
ACTIVE
Registered As
07AAIPJ7016K1ZL
Jurisdiction Of Formation
India | IN
General Category
SOLE_PROPRIETOR
Entity Legal Form
Entity Legal Form Code
Entity creation date
Tuesday, 26th of September 2017
Addresses
Legal Address
BASEMENT, GROUND FLOOR AND THIRD FLOOR
A-219, ROAD NO. 6, MAHIPALPUR
110037, DELHI
IN-DL, IN
Headquarters Address
BASEMENT, GROUND FLOOR AND THIRD FLOOR
A-219, ROAD NO. 6, MAHIPALPUR
110037, DELHI
IN-DL, IN
Registration Details
Registration Date
Friday, 23-Aug-24 12:25:59 UTC
Last Update
Tuesday, 26-Nov-24 18:16:26 UTC
LEI Registration Status
LAPSED
Next Renewal
Saturday, 23-Aug-25 12:26:02 UTC (active until 3 days ago)
LEI Issuer
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
RA000754
Data Validated As
07AAIPJ7016K1ZL