| Legal Entity Identifier (LEI) | 335800VOIGDONFNGHX96 |
| Legal Name | SANJAY SINGH (language: en) |
| Legal Address |
WARD NO 09, CIVIL LINE BEOHARI, BEOHARI, Shahdol Madhya Pradesh 484774 India language: en |
| Headquarters Address |
WARD NO 09, CIVIL LINE BEOHARI, BEOHARI, Shahdol Madhya Pradesh 484774 India language: en |
| Legal Jurisdiction | India |
| Entity Category | SOLE_PROPRIETOR |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000754 |
| Registration Authority Entity ID | 23BEKPS0031L1ZK |
| Legal Form Code | 4QIE |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2024-10-19 |
| Last Update Date | 2025-11-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-11-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000754 |
| Validation Authority Entity ID | 23BEKPS0031L1ZK |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANJAY SINGH | KHASRA NO. 416/193, 469/416, 535/534, NEAR VILLAGE AKLI, TEHSIL SHEO, Rajasthan, Barmer, 344701, IN | 2025-03-03 |
| SANJAY SINGH · M/S S.T. Trading Company | 1, PACHANDA ROAD BY PASS, MUSTAFABAD, Muzaffarnagar, IN-UP, 251001, IN | 2024-08-02 |
| SANJAY SINGH · Yuvraj Enterprises | MAHPUR, LUCKNOW ROAD, Fatehpur, IN-UP, 212601, IN | 2024-04-15 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
WARD NO 09, CIVIL LINE BEOHARI, BEOHARI, |
| City | SHAHDOL |
| Region | Madhya Pradesh (IN-MP) |
| Postal Code | 484774 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SONAM RICE AND FLOUR MILL | 0, 0, KRISHNA WARE HOUSE, REWA ROAD BEOHARI, MUDARIYA, Shahdol, 484774, IN | 2025-11-28 |
| J P AUTOMOBILE | MAIN ROAD REWA ROAD, Beohari Main Road, BEOHARI, Shahdol, IN-MP, 484774, IN | 2024-06-26 |
| SHREE BALAJI TRADERS | Ward No. 2, Mudariya, Khasra 298/4,, In Front of Aadiwasi Girls Hostal, Rewa Shahdol Main Road, Beohari, IN-MP, 484774, IN | 2023-09-27 |
| Entity Name | Business Address | Registration |
|---|---|---|
| APKA FAISALA GOLD PALACE | SHREE SADHU PALACE, BURHAR ROAD,, Shahdol, IN-MP, 484001, IN | 2026-01-06 |
| ADITYA HOSPITAL | 270/2/2, WARD NO. 1, NEW BYPASS ROAD, REWA ROAD, KONI,, Shahdol, 484001, IN | 2025-06-30 |
| RAM SAGAR SINGH · Vansh Rice Mill | CHHATVAI, Shahdol, IN-MP, 484001, IN | 2025-05-09 |
| NEELAM RASTOGI · M/s ADITYA MARKETING | WARD NO. 32, BY PASS ROAD BALPURWA, Shahdol, IN-MP, 484001, IN | 2025-04-30 |
| MANOJ AUTOMOBILES LLP | C/O MANOJ GUPTA, BUDHAR ROAD, Shahdol, IN-MP, 484001, IN | 2025-04-08 |
| PAWAN REFUELLING | 0, ATIRAJ BHAWAN, WARD NO.09, JANTA PRESS CHOWK, BURHAR, Shahdol, IN-MP, 484110, IN | 2025-04-05 |
| DALMIA INFRACON AND MOVERS PRIVATE LIMITED | Pandav Nagar Near Convent School, Shahdol, IN-MP, 484001, IN | 2025-04-03 |
| SHIV KUMAR PATEL | BEHIND S P BANGLOW, Shahdol, IN-MP, 484001, IN | 2025-03-21 |
| ASHISH KUMAR SHUKLA · Ashish Enterprises | OPP MPRDC OFFICE NEAR AKASHWANI, Madhya Pradesh, Shahdol, 484001, IN | 2025-02-17 |
| DHARMENDRA STEEL WORKS | 00, BALPURWA, NEAR NEW BUS STAND, SHAHDOL, SHAHDOL, MADHYA PRADESH,, Shahdol, IN-MP, 484001, IN | 2025-02-10 |
| Find all legal entities in the same city | ||
| City | SHAHDOL |
| Postal Code | 484774 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHREE DURGA OIL CARRIER · Sanjay Kr Singh | 17 AL Daw Road, South 24 Praganas, Budge Budge, IN-WB, 700137, IN | 2024-07-09 |
| SANJAY KUMAR GOEL · M/S Sanjay Trading Company | 482, 483, Kirtan Wali Gali, G.T. Road, Bazaria, Ghaziabad, IN-UP, 201001, IN | 2025-12-26 |
| SANJAY ARORA · Sanjay General Store | SHOP NO.8, HOUSE NO.36, MANU MARG, Rajasthan, Alwar, 301001, IN | 2025-10-29 |
| SANJAY GUPTA · Sanjay Electricals Store | D-875, Chawla Colony, SHRI GURU DEV BRAHASPATI CHOWK, Akhilesh Hair Dresser, Ballabgarh, Haryana, Faridabad, 121004, IN | 2025-11-11 |
| MILLENNIUM ADVERTISING AGENCY ( PROP. SANJAY M THAKUR ) · Sanjay Manikant Thakur | G-16, DEVPRAYAG CHSL, PANCHPAKHADI, BHAKTI MANDIR ROAD, MAHARASHTRA, Thane, 400602, IN | 2025-10-18 |
| SANJAY KUMAR JAIN · Sanjay Jain and Sons | 25TH, 2530, GOLF LINKS NH-24 VILLAGE MEHRAULI, Uttar Pradesh, Ghaziabad, 201001, IN | 2025-12-17 |
| SANJAY AGARWAL GITTI KHADAN · Sanjay Agarwal | FLAT NO. 306, KASHISH CENTRAL AVENUE NIRALA NAGAR, WARD NO. 24, LINK ROAD, CHHATTISGARH, Bilaspur, 495001, IN | 2025-10-31 |
| SANJAY KR CHOUDHURY · Sanjay Kumar Choudhury | DALKHOLA, Dinajpur, IN-WB, 733201, IN | 2025-10-19 |
| SANJAY KUMAR AGGARWAL · Sanjay Kumar & Co. | F-136, SANJAY KUMAR & COMPANY, Phase 2, RICCO Industrial Area, Pushpa Chips Tiles Industries, Rajasthan, Hanumangarh, 335512, IN | 2025-11-19 |
| GURPAL SINGH · Shri Guru Gobind Singh Rice Mill | TEHSIL RATIA, VILLAGE MAHMEDKI, TEHSIL RATIA, FATEHABAD, Ratia, IN-HR, 125051, IN | 2025-10-30 |
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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.