SANJAY GUPTA
LEI Number record: 984500F9C902F8975082 ( LAPSED ) • record updated on Tuesday, 11-Jun-24 13:42:09 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
SANJAY GUPTA
Other Names
SHREE LAXMI ENTERPRISES
Entity Registration Status
ACTIVE
Registered As
03ABEPG0133D1ZP
Jurisdiction Of Formation
India | IN
General Category
SOLE_PROPRIETOR
Entity Legal Form
Entity Legal Form Code
Entity creation date
Thursday, 1st of September 2022
Addresses
Legal Address
E-6, Phase I, Focal Point
141010, Ludhiana
IN-PB, IN
Headquarters Address
E-6, Phase I, Focal Point
141010, Ludhiana
IN-PB, IN
Registration Details
Registration Date
Tuesday, 11-Jun-24 13:42:09 UTC
Last Update
Tuesday, 11-Jun-24 13:42:09 UTC
LEI Registration Status
LAPSED
Next Renewal
Wednesday, 11-Jun-25 13:42:10 UTC (active until 2 days ago)
LEI Issuer
Corroboration Level
PARTIALLY_CORROBORATED
Data Validated At
RA000754
Data Validated As
03ABEPG0133D1ZP