SUNIL SURESH SHAH LUTHIA
LEI Number record: 984500FB6A5E7C8V5908 ( ISSUED ) • record updated on Monday, 23-Jun-25 13:27:09 UTC
Legal Entity Identifier is validated and active for another 354 days.
Entity details
(Primary) Legal Name
SUNIL SURESH SHAH LUTHIA
Other Names
JAY AMBE AGENCIES
SUNIL SURESH SHAH
Entity Registration Status
ACTIVE
Registered As
27ABHPL9996J1ZP
Jurisdiction Of Formation
India | IN
General Category
SOLE_PROPRIETOR
Entity Legal Form
Entity Legal Form Code
Entity creation date
Tuesday, 4th of February 2020
Addresses
Legal Address
Plot No. 135, Sector No. 19/C
APMC Police Station, Vashi, Navi Mumbai
400703, Thane
IN-MH, IN
Headquarters Address
Plot No. 135, Sector No. 19/C
APMC Police Station, Vashi, Navi Mumbai
400703, Thane
IN-MH, IN
Registration Details
Registration Date
Monday, 23-Jun-25 13:27:09 UTC
Last Update
Monday, 23-Jun-25 13:27:09 UTC
LEI Registration Status
ISSUED
Next Renewal
Tuesday, 23-Jun-26 13:27:10 UTC (354 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000754
Data Validated As
27ABHPL9996J1ZP