| Legal Entity Identifier (LEI) | 335800RFW6LDDRJTSD84 |
| Legal Name | SHRI KANHA TRADERS (language: en) |
| Other Entity Names | SHRI KANHA TRADERS BANKHEDI (Previous Legal Name) |
| Legal Address |
NEAR RAILWAYS GATE BANKHEDI, NARMADAPURAM Bankhedi Madhya Pradesh 461990 India language: en |
| Headquarters Address |
NEAR RAILWAYS GATE BANKHEDI, NARMADAPURAM Bankhedi Madhya Pradesh 461990 India language: en |
| Legal Jurisdiction | India |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 23AADHA0622D1ZB |
| Legal Form Code | 8888 |
| Legal Form | University/AOP/Society |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2024-05-31 |
| Last Update Date | 2024-08-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-05-30 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 23AADHA0622D1ZB |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
NEAR RAILWAYS GATE BANKHEDI, NARMADAPURAM |
| City | BANKHEDI |
| Region | Madhya Pradesh (IN-MP) |
| Postal Code | 461990 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ANANDAM MINERALS PRIVATE LIMITED | RAMDEVSUGERPVT.LTD.KHASRANO.32/2,PATWARI, HALKANO.23,, VILLAGETHAINI,TEHSILBANKHEDI,, HOSHANGABAD, Bankhedi, IN-MP, 461990, IN | 2024-07-15 |
| GOPAL TRADING COMPANY | SUKH NIWAS, UMRDHA ROAD, NARMADAPURAM, Bankhedi, IN-MP, 461990, IN | 2024-06-13 |
| ARYA RICE INDUSTRIES | BANKHEDI, BANKHEDI, BAMHANWADA, NARMADAPURAM, MADHYA PRADESH,, Bankhedi, IN-MP, 461990, IN | 2024-06-04 |
| SHRI SIDDHI VINAYAK PULSES | KHASRA NO 540/3, TEHSIL BANKHEDI, BACHAVANI,, Narmadapuram, IN-MP, 461990, IN | 2024-04-01 |
| JAI KRISHNA RICE & AGRO MILLS PRIVATE LIMITED | RAMDEVSUGARPVT.LTD.KHASRA NO32/2, PATWARI HALKANO.23 ,VILLAGETHAINI, TEHSILBANKHEDI HOSHANGABAD, Narmadapuram, IN-MP, 461990, IN | 2023-10-06 |
| RAMDEV AGRO PRODUCTS PRIVATE LIMITED | THAINI BANKHEDI POST BANKHEDI DISTT. HOSHANGABAD BANKHEDI, Hoshangabad, IN-MP, 461990, IN | 2022-10-21 |
| SHRIJEE TRADERS | 00, KHEDI KISHOR, BANKHEDI, HOSHANGABAD,, NARMADAPURAM, Hoshangabad, IN-MP, 461990, IN | 2021-12-06 |
| SHRINATH TRADERS | NEAR RAILWAY STATION, BANKHEDI,, HOSHANGABAD,, Bankhedi, IN-MP, 461990, IN | 2021-12-04 |
| JAI KAHNA RICE AND AGRO MILLS PRIVATE LIMITED | C/O VIVEK MAHESHWARI VILL, THAINI BANKHEDI, HOSHANGABAD, Bankhedi, IN-MP, 461990, IN | 2021-02-26 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TECHNOTASK BUSINESS SOLUTIONS PRIVATE LIMITED | THIRD & FOURTH FLOOR GANESH GALAXY CITY COMMERCIAL COMPLEX, MAIN AYODHYA BYPASS ROAD, NEAR AYODHYA,, Bhopal, IN-MP, 462041, IN | 2024-09-20 |
| SUNGLOW REALMART PRIVATE LIMITED | UG-21, BCM HEIGHTS, SCHEME NO. 54, BOMBAY HOPSITAL LINK ROAD, INDORE MP, Indore, IN-MP, 452010, IN | 2024-09-19 |
| MINAL JAIN · M/S Manik Motors | SANTRAVIDAS WARD, CHOTA KARILA, KHURAI ROAD, Sagar, IN-MP, 470002, IN | 2024-09-19 |
| HMV ENTERPRISES | AD-396, Scheme No. 74C, Vijay Nagar, Indore, IN-MP, 452010, IN | 2024-09-19 |
| ADITYA RANJAN JAIN · Raj Tractors | SHRIL JAIN, KHIMLASHA ROAD, CHANDRASHEKHAR WARD, BINA, Sagar, IN-MP, 470113, IN | 2024-09-19 |
| MALWA INFRACON PRIVATE LIMITED · M/S Malwa Infracon Private Limited | 81, Sector N, Green Park Colony, Indore City-2, Indore, IN-MP, 452002, IN | 2024-09-19 |
| S.K.TOTLA INFRACONSTRUCTION PRIVATE LIMITED · S K Totla Infra Construction Pvt Ltd | OPPOSITE HIGHWAY SERVICE PETROL PUMP, MHOW ROAD, Neemuch, IN-MP, 458441, IN | 2024-09-19 |
| SITARAM PATEL · Shri Dadaji Mobile and Service (Ho) Om Shanti Care Center (Bo) | WARD NO. 22, 49, PAKIZA MARKET, NEAR MAIN HINDI SCHOOL HARIGANJ, Khandwa, IN-MP, 450001, IN | 2024-09-19 |
| G.R.FOOD PRODUCTS · G R Food Products | INDUSTRIAL AREA, KUTARWALI, MORENA, Kailaras, IN-MP, 476224, IN | 2024-09-19 |
| Parashar Science & Technology Education Society | 7/5, Anjali Complex, Bhopal, IN-MP, 462003, IN | 2024-09-19 |
| Find all legal entities in the same city | ||
| City | BANKHEDI |
| Postal Code | 461990 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHRI NIRANJAN TRADERS · M/S Shri Nirnjan Traders | GROUND FLOOR, PLOT NO. 171, A P M C YARD AMARGOL, HUBLI, Dharwad, IN-KA, 580025, IN | 2024-09-11 |
| SHRI RAJ TRADERS | P-013, Site 5, Kasna Ind Area, Greater Noida, Gautam Buddha Nagar, 201308, IN | 2024-05-26 |
| SAKTHI TRADERS SHRI SAKTHI HITECH AGRO FOODSS · Sakthi Traders | 6/1, ARUNANAGAR EXTN, SEKKALAI, KARAIKUDI, Sivaganga, IN-TN, 630002, IN | 2024-05-23 |
| SHRI MAHAVIR TRADERS | SIHAWA ROAD, Dhamtari, IN-CG, 493773, IN | 2024-05-29 |
| MOHIT LUNIA · Shri Siddhivinayak Traders | 14/KH, Gandhi Ward, Gol Bazar, Mungeli, IN-CG, 495334, IN | 2024-07-29 |
| KEDAR PRASAD KHANDELWAL · Shri Ram Traders | OPP. KRISHI UPAJ MANDI, BONLI ROAD, JHILAI ROAD, Tonk, IN-RJ, 304021, IN | 2024-09-12 |
| VIRENDRA AGRAWAL · Shri Tirupati Traders | 6, anaj mandi, donger gaon, mhow, Indore, IN-MP, 453441, IN | 2024-06-22 |
| SANCHIT GOEL · Shri Shyam Traders | Ground Floor, Plot No. 508, Huda, 25 Sector, Part 2, Panipat, IN-HR, 132103, IN | 2024-08-16 |
| PRAMOD KUMAR · Shri Hanumant Traders | SHOP NO. 80, NEW ANAJ MANDI, KHERLI, Alwar, IN-RJ, 321606, IN | 2024-09-07 |
| Anoop Kumar Gupta · Shri Balaji Traders | 215/054B, Subhash Marg, Yahiyaganj, Lucknow, IN-UP, 226003, IN | 2024-07-24 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.