As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SIDDHARTH JAGDISH DHABUWALA (HUF)

984500101FE0BZ4B8768 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SIDDHARTH JAGDISH DHABUWALA (HUF)
Registry code
24ABDHS6831D1ZA
Registry status
ACTIVE
Company type
Hindu Undivided Family
Region

LEI Code information

LEI Code
984500101FE0BZ4B8768
Registrar
GST Portal
LEI status
ISSUED
Date of issue
01/12/25
Next update
01/12/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Ground Floor, G - 8, SNS Interio, Althan Bhatar Road, Gusingavvgf Pvt Ltd, Bhatar
Postcode
395017
City/Parish
Surat
Country
India

Head office address

Address
Ground Floor, G - 8, SNS Interio, Althan Bhatar Road, Gusingavvgf Pvt Ltd, Bhatar
Postcode
395017
City/Parish
Surat
Country
India

History

  • 01/12/25
    Initial:
    Lei code: 984500101FE0BZ4B8768
    (primary) legal name: SIDDHARTH JAGDISH DHABUWALA (HUF)
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: Ground Floor, G - 8, SNS Interio, Althan Bhatar Road
    Additional legal address line: Gusingavvgf Pvt Ltd, Bhatar
    Legal address city: Surat
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395017
    Language of headquarters address: en
    First headquarters address line: Ground Floor, G - 8, SNS Interio, Althan Bhatar Road
    Additional headquarters address line: Gusingavvgf Pvt Ltd, Bhatar
    Headquarters address city: Surat
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395017
    Registered at: RA000754
    Registered as: 24ABDHS6831D1ZA
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 01/12/25
    Last update: 01/12/25
    Status: ISSUED
    Next renewal: 01/12/26
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 24ABDHS6831D1ZA
    Data validated at (id): RA000900
    Data validated as: UDYAM-GJ-22-0212566
    Data validated at (id): RA001095
    Data validated as: ABDHS6831D