| Legal Entity Identifier (LEI) | 335800SJQTT3J2X2RL49 |
| Legal Name | RAKESH INDUSTRIES (language: en) |
| Legal Address |
BALOD ROAD CHANDKHURI Durg IN-CG 491001 India language: en |
| Headquarters Address |
BALOD ROAD CHANDKHURI Durg IN-CG 491001 India language: en |
| Legal Jurisdiction | India |
| Entity Category | SOLE_PROPRIETOR |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 22AERPJ5630G1ZL |
| Legal Form Code | 4QIE |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2024-09-19 |
| Last Update Date | 2024-09-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 22AERPJ5630G1ZL |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
BALOD ROAD CHANDKHURI |
| City | DURG |
| Region | IN-CG (IN-CG) |
| Postal Code | 491001 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHRI BHAGWATI RICE MILL | GRAM GURUR, TAHSIL AND DIST BALOD,, Gurur, Balod, 491001, IN | 2024-09-14 |
| BIMAL KUMAR SEKSARIA · Hemlata Agro Industry | khasra no. 468/1, NADI ROAD, Durg, IN-CG, 491001, IN | 2024-09-02 |
| RAJENDRA SURANA · Surana and Company | MIG 41, WARD NO. 45, PADMANABHPUR, Durg, IN-CG, 491001, IN | 2024-08-06 |
| SAI RAM PARBOLING PLANT AND RICE MILL | 1, RISHAMA ROAD, VILL POST ANDA, Durg, IN-CG, 491001, IN | 2024-08-03 |
| JAY SHREE SOLVEX (INDIA) PRIVATE LIMITED · Jayshree Solvex India Private Limited | 117-125, BORAI INDUSTRIAL GROWTH CENTRE, RASMADA, Durg, IN-CG, 491001, IN | 2024-08-01 |
| M/S JINDAL UDYOG | KH.NO-1339/2, CHANDKHURI, Durg, IN-CG, 491001, IN | 2024-07-15 |
| SHREE BALAJI UDYOG | BALOD ROAD, CHANDKHURI, Durg, IN-CG, 491001, IN | 2024-07-11 |
| SAI RAM INDUSTRIES | VILL- ANDA, RISAMA ROAD, Durg, IN-CG, 491001, IN | 2024-07-04 |
| SHRI CHANDRA MILLS (LLP) | SHOP NO. B-108,, FIRST FLOOR, MAHALAXMI COMPLEX, PULGAON, Durg, IN-CG, 491001, IN | 2024-06-28 |
| R K EARTH RESOURCES PRIVATE LIMITED | NAVKAR PARISAR, NEAR PULGAON NAKA, Durg, IN-CG, 491001, IN | 2024-06-26 |
| Find all legal entities in the same postal code | ||
| City | DURG |
| Postal Code | 491001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RAKESH KUMAR JAIN · M/S Rakesh Jewellers | 16001, yashodharman marg, BPL chouraha, Mandsaur, IN-MP, 458001, IN | 2024-06-26 |
| RAKESH YADAV · Rakesh Yadav Contractor | 148/5, SECTOR-5, NEAR BMG MALL, Rewari, IN-HR, 123401, IN | 2024-06-12 |
| RAKESH TRANSPORT CO. | KILLA NO 14, MUSTIL NO. 30, DEVLI KI DHANI, ROAD, SATYA FUELS,, SECTOR-9, MANESAR, Gurugram, IN-HR, 122051, IN | 2024-06-19 |
| MANGAT RAI RAKESH KUMAR | Railway Road Opp. Civil Hospital, Ludhiana, Khanna, IN-PB, 141401, IN | 2024-06-03 |
| RAKESH ROAD CARRIERS | PLOT NO. A-40/2/1, SITE-IV, SAHIBABAD, Ghaziabab, IN-UP, 201010, IN | 2022-04-20 |
| RAKESH KUMAR SINGH | NIL, JAGIROAD, JAGIROAD, Jagiroad, IN-AS, 782410, IN | 2024-07-04 |
| MANJU RAKESH JAIN | 87 5-B WING, PAREKH APARTMENT CHS, SAROJINI ROAD, VILEPARLE WEST, Mumbai, IN-MH, 400058, IN | 2024-08-30 |
| RAKESH GINDHANI · Rk Trading Company | 2nd Floor, 203, Navneet Darshan, Old 4/6, New 16/2, Old Palasia, Indore, IN-MP, 452001, IN | 2024-06-30 |
| RAKESH PANDEY · Rajpath Motors | IOCL PETROL PUMP, RAJA RAM KOHLI MARG, GEETA COLONY, Delhi, IN-DL, 110031, IN | 2024-05-31 |
| RAKESH AGARWAL · Shreya Ispat | Sy No. 258/1 and 259, Industrial Development Area, Jeedimetla, Medchal Malkajgiri, Hyderabad, IN-TS, 500055, IN | 2024-07-20 |
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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.