ROOPESH MALOO
LEI Number record: 984500LCC8B847AA0615 ( ISSUED ) • record updated on Monday, 24-Mar-25 13:28:05 UTC
Legal Entity Identifier is validated and active for another 345 days.
Entity details
(Primary) Legal Name
ROOPESH MALOO
Other Names
MALOO JEWELLERS
Entity Registration Status
ACTIVE
Registered As
23ADRPM8991J1ZP
Jurisdiction Of Formation
India | IN
General Category
SOLE_PROPRIETOR
Entity Legal Form
Entity Legal Form Code
Entity creation date
Monday, 20th of November 2023
Addresses
Legal Address
1, 1, MALOO NIKETEN, Nehru Road, Shivani Hotel, BUDHWARI
480661, SEONI
IN-MP, IN
Headquarters Address
1, 1, MALOO NIKETEN, Nehru Road, Shivani Hotel, BUDHWARI
480661, SEONI
IN-MP, IN
Registration Details
Registration Date
Monday, 24-Mar-25 13:28:05 UTC
Last Update
Monday, 24-Mar-25 13:28:05 UTC
LEI Registration Status
ISSUED
Next Renewal
Tuesday, 24-Mar-26 13:28:06 UTC (345 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000754
Data Validated As
23ADRPM8991J1ZP