Legal Entity Identifier (LEI) | 984500C4E45D8EDO4206 |
Legal Name | MAHESH CHAND GUPTA (language: en) |
Other Entity Names | DAYARAM RICE AND DAL MILL (Trading Or Operating Name) |
Legal Address |
A, KAMLESWAR COLONY, DABRA Gwalior Madhya Pradesh 475110 India language: en |
Headquarters Address |
A, KAMLESWAR COLONY, DABRA Gwalior Madhya Pradesh 475110 India language: en |
Legal Jurisdiction | India |
Entity Category | SOLE_PROPRIETOR |
Entity Status | ACTIVE |
Registration Authority ID | RA000754 |
Registration Authority Entity ID | 23AFBPG6540D1Z3 |
Legal Form Code | 4QIE |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2025-02-01 |
Last Update Date | 2025-02-01 |
Registration Status | ISSUED |
Next Renewal Date | 2026-02-01 |
Validation Sources | Partially Corroborated |
Validation Authority ID | RA000754 |
Validation Authority Entity ID | 23AFBPG6540D1Z3 |
Entity Name | Business Address | Registration |
---|---|---|
MAHESH CHAND GUPTA | BRAHMCHARI MOHALLA, Alwar, IN-RJ, 301001, IN | 2021-09-28 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
A, KAMLESWAR COLONY, DABRA |
City | GWALIOR |
Region | Madhya Pradesh (IN-MP) |
Postal Code | 475110 |
Country | India (IN) |
Entity Name | Business Address | Registration |
---|---|---|
KAPIL TRADING COMPANY | A, MAHAVEER PURA, DABRA,, Gwalior, IN-MP, 475110, IN | 2025-01-29 |
MUKESH KUMAR GAUTAM · M.K. Ind. | A, SUBHASH GANJ, DABRA, Gwalior, IN-MP, 475110, IN | 2025-01-18 |
VELOCE HERBALS PRIVATE LIMITED | WARD NO 05, CHINOR ROAD PREM NAGAR COLONY DABRA, Gwalior, 475110, IN | 2025-01-10 |
MAHAKAL TRADERS | BEHIND MAHESH KI BAGIA, SURYA NAGAR, Dabra, IN-MP, 475110, IN | 2025-01-04 |
SAI FOOD PRODUCTS · Chetan Kumar Chaturvedi | A, JAWAHAR GANJ, DABRA, Gwalior, IN-MP, 475110, IN | 2025-01-04 |
ANJALI EPS LIMITED LIABILITY PARTNERSHIP | THAKUR, BABA ROAD, DHEEMAR PURA, DABRA, Gwalior, IN-MP, 475110, IN | 2024-12-19 |
M/S CHAITANYA SHIVHARE & COMPANY | JAWAHARGANJ, GWALIOR, Dabra, IN-MP, 475110, IN | 2024-12-17 |
MAA DURGA TRADERS | NEAR NEW JAIN MANDIR, DABRA GAON BRANCH POST OFFICE, MAHAVEER PURA, DABRA, Gwalior, IN-MP, 475110, IN | 2024-11-25 |
JAGDISH CHAND PARMOD KUMAR | A, JAWAHER GANJ, GWALIOR, Dabra, IN-MP, 475110, IN | 2024-10-25 |
YASH TRADING COMPANY | JANGIPURA, DABRA,, GWALIOR, Gwalior, IN-MP, 475110, IN | 2024-10-16 |
Find all legal entities in the same postal code |
City | GWALIOR |
Postal Code | 475110 |
Entity Name | Business Address | Registration |
---|---|---|
MAHESH CHAND · Mahesh Transport and Trading Company | Behror Road, Pahari, Alwar, IN-RJ, 301701, IN | 2024-12-26 |
PRAKASH CHAND BOTHRA JAIN · M/S Arihant Rice Mill | VILLAGE BOTHA, ARIHANT RICE MILL, CHARAMA, North Bastar Kanker, Chhattisgarh, Kanker, 494337, IN | 2024-12-30 |
ASHISH GUPTA · Mahamaya Rice Mill | 01, Lormi Road, Kota, Changori, Bilaspur, IN-CG, 495113, IN | 2024-12-23 |
PAHARIYA RICE MILL · Rekha Gupta | SURVEY NO. 267, GOHAD CHOURAHA MARG, NEAR RELIANCE PETROL PUMP, MAIN ROAD, BHIND, Gohad, IN-MP, 477116, IN | 2023-09-07 |
MAHESH CHAND GARG · Unitech Associates | GROUND FLOOR, NITI KHAND -II/434, INDRAPURAM, Ghaziabad, IN-UP, 201011, IN | 2025-01-29 |
MAHENDER KUMAR GUPTA · Gupta Oil & Flour Mill | Bawla Road, Nuh, Tauru, IN-HR, 122105, IN | 2024-06-18 |
GHURE LAL MAHESH CHAND VARSHNEY · M/S Ghure Lal Mahesh Chandra Varshney | LOWER GROUND FLOOR, SHOP NO. 30, J P PLAZA, AGRA BYE PASS ROAD, SADABAD, AGRA BYE PASS ROAD, HATHRAS, Sadabad, IN-UP, 281306, IN | 2024-07-09 |
HARI OM RICE MILL · Hariom Rice Mill | 258, NEW G.I.D.C, Anand, Kansari, IN-GJ, 388121, IN | 2023-11-28 |
SRI JAYALAKSHMI HITECH RICE MILL · Sri Jayalakshmi Hi Tech Rice Mill Venturu | 5-182, chelluru road, venturu, East Godavari, Godavari, IN-AP, 533255, IN | 2024-09-30 |
MAHESH PADDY AND RICE TRADERS | 1, SUBRAMANIAPURAM 2ND MAIN ROAD, Madurai, IN-TN, 625011, IN | 2025-01-18 |
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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.