3035894
894500E7SMD65QTSVN89
A SUNDARARAJU HUF
Hindu Undivided Family
A-02, 01, CRIMSON DAWN PRICOL APARTMENTS, NAVA INDIA
COIMBATORE
641004
IN
A-02, 01, CRIMSON DAWN PRICOL APARTMENTS, NAVA INDIA
COIMBATORE
641004
IN
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2021-09-08T12:28:33Z
2022-09-08T17:01:35Z
2022-09-08T12:28:34Z
LAPSED
IN
ENTITY_SUPPLIED_ONLY
2021-09-10T08:59:02Z
2024-03-29T10:08:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4581528
8945004EWIC2RJ0BRG22
ACE ENTERPRISES
Hindu Undivided Family
GROUND FLOOR, A-11/1, PHASE-01, NARAINA INDUSTRIAL AREA, South West Delhi
DELHI
110028
IN
GROUND FLOOR, A-11/1, PHASE-01, NARAINA INDUSTRIAL AREA, South West Delhi
DELHI
110028
IN
RA000754
07AARHA7619A1ZE
529900F6BNUR3RJ2WH29
ACTIVE
2023-10-13T12:22:33Z
2023-10-13T12:22:34Z
2024-10-13T12:22:34Z
ISSUED
IN
FULLY_CORROBORATED
2023-10-15T10:26:36Z
2024-03-29T09:51:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3503177
894500W3F04UB2N2J124
AGARWAL ROADLINES
Hindu Undivided Family
PLOT NO - 27, RANOLI GIDC, N.H.NO 08, RANOLI
VADODARA
391350
IN
PLOT NO - 27, RANOLI GIDC, N.H.NO 08, RANOLI
VADODARA
391350
IN
RA000399
UDYAM-GJ-24-0011864
529900F6BNUR3RJ2WH29
ACTIVE
2022-03-23T12:50:07Z
2023-03-23T16:03:57Z
2023-03-23T12:50:08Z
LAPSED
IN
FULLY_CORROBORATED
2022-03-25T14:18:05Z
2024-03-29T09:53:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4561605
8945007J5DMR4YKBRG18
AMRUT
Hindu Undivided Family
GROUND FLOOR, MANJULA HOUSE, NR GOLDEN POINT, BEGAMPURA
SURAT
395003
IN
GROUND FLOOR, MANJULA HOUSE, NR GOLDEN POINT, BEGAMPURA
SURAT
395003
IN
RA000754
24AACHC2748F1ZP
529900F6BNUR3RJ2WH29
ACTIVE
2023-10-04T13:24:29Z
2023-10-04T13:24:30Z
2024-10-04T13:24:30Z
ISSUED
IN
FULLY_CORROBORATED
2023-10-06T10:03:15Z
2024-03-29T09:38:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4500438
894500HKOEXE19CW3W44
ANIL BANSAL HUF
Hindu Undivided Family
B 35 KAILASH COLONY
NEW DELHI
110048
IN
B 35 KAILASH COLONY
NEW DELHI
110048
IN
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2023-09-01T07:45:30Z
2023-09-01T07:45:31Z
2024-09-01T07:45:31Z
ISSUED
IN
ENTITY_SUPPLIED_ONLY
2023-09-03T10:56:53Z
2024-03-29T10:39:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1265128
894500C4TD9U7A2E8F86
CRITICARE SYSTEMS
Hindu Undivided Family
407 VISHWAKARMA ARCADE
MAJURA GATE
SURAT
395001
IN
407 VISHWAKARMA ARCADE
MAJURA GATE
SURAT
395001
IN
RA000754
24AAMHS6500H1Z5
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-07T17:41:51Z
2023-09-27T07:58:07Z
2019-09-07T17:41:52Z
LAPSED
IN
PARTIALLY_CORROBORATED
2018-09-09T09:54:08Z
2024-03-29T09:48:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4800314
894500WH44OM6Y2IR904
DARAPANENI RAMAKRISHNA
Hindu Undivided Family
7-11-39, Kakumanuvari Thota
Guntur
522002
IN
7-11-39, Kakumanuvari Thota
Guntur
522002
IN
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2024-02-01T12:50:16Z
2024-02-01T12:50:17Z
2025-02-01T12:50:17Z
ISSUED
IN
ENTITY_SUPPLIED_ONLY
2024-02-03T09:45:35Z
2024-03-29T10:11:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4892981
894500AHJ3JPHZ32B913
DARSHAN STEELS IMPEX
Hindu Undivided Family
10-2 Atul Niwas, 7th Khetwadi Lane
Mumbai
400004
IN
10-2 Atul Niwas, 7th Khetwadi Lane
Mumbai
400004
IN
RA000754
27AAAHP5379M1ZK
529900F6BNUR3RJ2WH29
ACTIVE
2024-03-13T09:22:19Z
2024-03-13T09:22:20Z
2025-03-13T09:22:20Z
ISSUED
IN
FULLY_CORROBORATED
2024-03-15T09:40:29Z
2024-03-29T09:48:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4561920
8945007NX7NJXDSL1O37
DINESH CHAND JAIN (HUF)
Hindu Undivided Family
201, SURYA KIRAN BUILDING, 19 K.G. MARG
NEW DELHI
110001
IN
201, SURYA KIRAN BUILDING, 19 K.G. MARG
NEW DELHI
110001
IN
RA000754
07AACHD8125M2Z5
529900F6BNUR3RJ2WH29
ACTIVE
2023-10-04T15:45:49Z
2023-10-04T15:45:50Z
2024-10-04T15:45:50Z
ISSUED
IN
FULLY_CORROBORATED
2023-10-06T11:07:12Z
2024-03-29T10:42:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4757273
894500P24IJD97VU5X52
Dhulabhai Shambhubhai Prajapati HUF
Hindu Undivided Family
B 46/47, Samatva Bunglows, Shela
Ahmedabad
380058
IN
B 46/47, Samatva Bunglows, Shela
Ahmedabad
380058
IN
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2024-01-12T10:40:56Z
2024-01-12T10:40:57Z
2025-01-12T10:40:57Z
ISSUED
IN
ENTITY_SUPPLIED_ONLY
2024-01-14T09:09:25Z
2024-03-29T09:47:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1642955
894500QYN5W0BXQ4C220
GANGADHAR MOTILAL
Hindu Undivided Family
24-11-199 7th Lane R Agraharam Guntur
Guntur
IN-AP
522007
IN
24-11-199 7th Lane R Agraharam Guntur
Guntur
IN-AP
522007
IN
RA000709
0909010978
529900F6BNUR3RJ2WH29
ACTIVE
2019-08-27T12:14:14Z
2023-08-27T17:01:04Z
2023-08-27T12:14:22Z
LAPSED
IN
FULLY_CORROBORATED
2019-08-29T06:34:35Z
2024-03-29T09:42:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
SHIV KUMAR BANKA
TRADING_OR_OPERATING_NAME
en
2834285
894500ONYK0QIXIXYR77
Infinity Beads
Hindu Undivided Family
879, Clock tower, subzi mandi
North Delhi
110007
IN
879, Clock tower, subzi mandi
North Delhi
110007
IN
RA000754
07AANHA1610D1ZX
529900F6BNUR3RJ2WH29
ACTIVE
2021-05-24T15:15:19Z
2023-08-02T17:01:17Z
2023-08-02T10:48:51Z
LAPSED
IN
FULLY_CORROBORATED
2021-05-26T08:56:00Z
2024-03-29T10:44:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1263063
254900S6OBMWPTKK0017
Janki Overseas
Hindu Undivided Family
D/501, SAI DHAM COMPLEX, NEW LINK ROAD
New Link Road
Mumbai
IN-MH
400067
IN
D/501, SAI DHAM COMPLEX, NEW LINK ROAD
New Link Road
Mumbai
IN-MH
400067
IN
RA000754
27AAJHK6318Q1ZJ
529900F6BNUR3RJ2WH29
ACTIVE
2018-09-04T13:33:51Z
2022-03-24T01:30:05Z
2022-03-23T20:33:12Z
LAPSED
IN
FULLY_CORROBORATED
2018-09-07T12:03:28Z
2024-03-29T09:32:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
KAMAL DIXIT (HUF)
TRADING_OR_OPERATING_NAME
en
3400493
894500AYMKTHADNGY584
K K LOGISTICS
Hindu Undivided Family
NARMADA DARSHAN COMPLEX, SHOP 23, OPP GEB MAKTAMPUR
Bharuch
392001
IN
NARMADA DARSHAN COMPLEX, SHOP 23, OPP GEB MAKTAMPUR
Bharuch
392001
IN
RA000754
24AAJHS2609J1Z1
529900F6BNUR3RJ2WH29
ACTIVE
2022-02-03T12:34:35Z
2023-02-03T18:00:49Z
2023-02-03T12:34:36Z
LAPSED
IN
FULLY_CORROBORATED
2022-02-05T16:38:06Z
2024-03-29T09:54:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4763441
894500Q2B4KS9UFGXH81
KALPESH DHULABHAI PRAJAPATI HUF
Hindu Undivided Family
B 46,47, SAMATVA BUNGLOWS , SHELA
AHMEDABAD
380058
IN
B 46,47, SAMATVA BUNGLOWS , SHELA
AHMEDABAD
380058
IN
RA000399
AAIHK4126P
529900F6BNUR3RJ2WH29
ACTIVE
2024-01-16T09:31:07Z
2024-01-26T12:28:31Z
2025-01-16T09:31:08Z
ISSUED
IN
FULLY_CORROBORATED
2024-01-18T10:33:51Z
2024-03-29T10:47:03Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3455555
8945003CV2IG9GY3KD76
KISHLYA HARDWARE & IRON STORE
Hindu Undivided Family
N.H-37, LOKHRA CHARALI, Kamrup Metropolitan
Assam
781035
IN
N.H-37, LOKHRA CHARALI, Kamrup Metropolitan
Assam
781035
IN
RA000754
18AAGHK7633H1Z0
529900F6BNUR3RJ2WH29
ACTIVE
2022-03-01T15:54:26Z
2024-01-17T06:12:56Z
2025-02-28T23:00:00Z
ISSUED
IN
FULLY_CORROBORATED
2022-03-03T14:16:17Z
2024-03-29T09:51:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3671207
8945000ES11XBH7IB852
Kameswari Jewellers
Hindu Undivided Family
Road no 10Jubilee hills, Beside Vivaha Bhojanambu
Hyderabad
500033
IN
Road no 10Jubilee hills, Beside Vivaha Bhojanambu
Hyderabad
500033
IN
RA000754
36AAFHP3466A1ZD
529900F6BNUR3RJ2WH29
ACTIVE
2022-07-21T11:00:24Z
2023-06-28T11:52:38Z
2024-07-21T11:00:38Z
ISSUED
IN
FULLY_CORROBORATED
2022-07-23T11:46:33Z
2024-03-29T10:31:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3740804
894500KP2MGA47AYR834
Kentex Engineering works
Hindu Undivided Family
50, SIVARAM NAGAR, SOUTH ENCLAVE, RAMANATHAPURAM
Coimbatore
641045
IN
50, SIVARAM NAGAR, SOUTH ENCLAVE, RAMANATHAPURAM
Coimbatore
641045
IN
RA000754
33AACHB1973K1ZF
529900F6BNUR3RJ2WH29
ACTIVE
2022-10-18T13:11:10Z
2023-09-19T05:12:09Z
2024-10-18T13:11:09Z
ISSUED
IN
FULLY_CORROBORATED
2022-11-04T02:10:34Z
2024-03-29T10:14:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4619313
8945001U7EGCJ9F6UT81
M V Murugappan HUF
Hindu Undivided Family
New No 10, Old No 30 Ranjith Road, Kotturpuram
Chennai
600085
IN
New No 10, Old No 30 Ranjith Road, Kotturpuram
Chennai
600085
IN
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2023-11-02T12:16:11Z
2023-11-02T12:16:12Z
2024-11-02T12:16:12Z
ISSUED
IN
ENTITY_SUPPLIED_ONLY
2023-11-04T10:19:44Z
2024-03-29T10:14:40Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2624990
335800U1GY5BFIBHEI63
MARUTI OVERSEAS
Hindu Undivided Family
80 SHAHZADA BAGH EXTN.OLD, ROHTAK ROAD,
ROHTAK ROAD
DELHI
IN-DL
110035
IN
80 SHAHZADA BAGH EXTN.OLD, ROHTAK ROAD,
ROHTAK ROAD
DELHI
IN-DL
110035
IN
RA000754
07AALHS1661J1ZT
529900F6BNUR3RJ2WH29
ACTIVE
2021-02-08T14:05:17Z
2023-07-27T11:31:03Z
2024-09-23T09:05:03Z
ISSUED
IN
FULLY_CORROBORATED
2021-02-11T05:42:54Z
2024-03-29T09:51:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4539003
894500BVFJZ032HSWC80
MOHAN FABRICS
Hindu Undivided Family
A-63, GALI NO.20, MAHENDRA PARK, JAHAGIRPURI
NEW DELHI
110033
IN
A-63, GALI NO.20, MAHENDRA PARK, JAHAGIRPURI
NEW DELHI
110033
IN
RA000754
07AAEHM4861R1ZI
529900F6BNUR3RJ2WH29
ACTIVE
2023-09-24T23:44:05Z
2023-09-24T23:44:06Z
2024-09-24T23:44:06Z
ISSUED
IN
FULLY_CORROBORATED
2023-09-28T18:42:27Z
2024-03-29T10:41:07Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2827565
894500OCVGHGK9RMUR78
NAMAH BEADS
Hindu Undivided Family
3RD FLOOR, 105, DARIBA KALAN CHANDNI CHOWK
Delhi
110006
IN
3RD FLOOR, 105, DARIBA KALAN CHANDNI CHOWK
Delhi
110006
IN
RA000754
07AAEHN6563K1ZS
529900F6BNUR3RJ2WH29
ACTIVE
2021-05-21T14:23:16Z
2023-08-02T17:01:15Z
2023-08-02T10:55:25Z
LAPSED
IN
FULLY_CORROBORATED
2021-05-24T08:48:05Z
2024-03-29T09:33:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3559777
894500NSJZBO875DHP37
NANDINI TEXTILE
Hindu Undivided Family
175/1, SANGMESHWAR NAGAR, AKKALKOT ROAD
SOLAPUR
413007
IN
175/1, SANGMESHWAR NAGAR, AKKALKOT ROAD
SOLAPUR
413007
IN
RA000754
27ABGHS3593H1ZO
529900F6BNUR3RJ2WH29
ACTIVE
2022-04-22T11:22:56Z
2023-04-22T17:01:57Z
2023-04-22T11:22:57Z
LAPSED
IN
FULLY_CORROBORATED
2022-04-24T12:38:29Z
2024-03-29T10:28:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1836466
894500C5QF8W3P3V5E09
NEERAJ AGARWAL (HUF)
Hindu Undivided Family
ROHIT NAGAR, 525, PHASE-I, BAWADIA KALAN
BHOPAL
IN
ROHIT NAGAR, 525, PHASE-I, BAWADIA KALAN
BHOPAL
IN
RA000754
23AAJHN5551J1Z1
529900F6BNUR3RJ2WH29
ACTIVE
2019-12-17T16:23:46Z
2020-12-17T18:00:22Z
2020-12-17T16:23:47Z
LAPSED
IN
FULLY_CORROBORATED
2019-12-19T06:40:13Z
2024-03-29T09:21:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2875634
894500WJQD0O1MOGVN16
ORIENTAL AUTO SPARES
Hindu Undivided Family
J 15/56 C-2, G.T. ROAD, ALAIPURA
VARANASI
221001
IN
J 15/56 C-2, G.T. ROAD, ALAIPURA
VARANASI
221001
IN
RA000754
09AAIHA5730P1ZW
529900F6BNUR3RJ2WH29
ACTIVE
2021-06-21T19:37:25Z
2023-04-24T11:14:25Z
2024-06-21T19:37:25Z
ISSUED
IN
FULLY_CORROBORATED
2021-06-23T08:54:44Z
2024-03-29T09:42:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2900120
894500YXYGILJ7GVAR80
STERINOX SYSTEMS
Hindu Undivided Family
B-1905, RAJSUNFLOWER CHS LTD, EKSAR ROAD
MUMBAI
400092
IN
B-1905, RAJSUNFLOWER CHS LTD, EKSAR ROAD
MUMBAI
400092
IN
RA000754
27AAAHA0586P2Z1
529900F6BNUR3RJ2WH29
ACTIVE
2021-06-29T11:45:35Z
2023-06-29T17:00:43Z
2023-06-29T11:45:53Z
LAPSED
IN
FULLY_CORROBORATED
2021-07-08T09:10:12Z
2024-03-29T09:49:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
3139580
894500QO0DT1GKEELV58
Suresh Pareek HUF
Hindu Undivided Family
1202, 12TH HABITABLE FLOOR ARTESIA TOWER,PLOT NO 249 AND 249 A, HIND CYCLE COMPOUND, WORLI,
Mumbai
400030
IN
1202, 12TH HABITABLE FLOOR ARTESIA TOWER,PLOT NO 249 AND 249 A, HIND CYCLE COMPOUND, WORLI,
Mumbai
400030
IN
RA999999
529900F6BNUR3RJ2WH29
ACTIVE
2021-10-22T15:54:28Z
2023-09-06T13:48:11Z
2024-10-22T15:54:10Z
ISSUED
IN
ENTITY_SUPPLIED_ONLY
2021-10-24T12:48:04Z
2024-03-29T10:38:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1433281
8945003UQ62Y7HUC1E58
VASAVIPLAST INDUSTRIES
Hindu Undivided Family
Plot No.: E1 E2 Industrial Development Area Gooty Road
Guntakal
515801
IN
Plot No.: E1 E2 Industrial Development Area Gooty Road
Guntakal
515801
IN
RA000754
37AABHG0866K1Z5
529900F6BNUR3RJ2WH29
ACTIVE
2019-04-08T12:39:58Z
2024-01-26T10:10:20Z
2025-01-26T10:10:20Z
ISSUED
IN
FULLY_CORROBORATED
2019-04-11T17:37:48Z
2024-03-29T10:38:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
2834117
894500OMF4J25485F763
VIVAAN CREATION
Hindu Undivided Family
1ST FLOOR, 2046, KINARI BAZAR
DELHI
110006
IN
1ST FLOOR, 2046, KINARI BAZAR
DELHI
110006
IN
RA000754
07AAKHV7626K1ZG
529900F6BNUR3RJ2WH29
ACTIVE
2021-05-24T12:53:03Z
2023-08-02T17:01:16Z
2023-08-02T10:51:33Z
LAPSED
IN
FULLY_CORROBORATED
2021-05-26T08:22:47Z
2024-03-29T09:24:44Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4194138
894500TAJSYFF50AD043
Vijay Gandhi HUF
Hindu Undivided Family
4th Floor, SuryaSadhna Building, MR9 Square, A.B.Road
Indore
452008
IN
4th Floor, SuryaSadhna Building, MR9 Square, A.B.Road
Indore
452008
IN
RA000900
UDYAM-MP-23-0086233
529900F6BNUR3RJ2WH29
ACTIVE
2023-03-28T14:03:20Z
2024-03-15T12:34:08Z
2025-03-28T15:03:07Z
ISSUED
IN
FULLY_CORROBORATED
2023-05-09T10:40:49Z
2024-03-29T10:38:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z