MAHESH AGARWAL
Shanti Enterprises

address: NEAR HOTEL CHANDRA MAHAL, MOTI DOONGARI ROAD, JLN MARG, Jaipur, IN-RJ, 302004, IN

MAHESH AGARWAL (LEI# 984500DVCA4669B2B874) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)984500DVCA4669B2B874
Legal Name MAHESH AGARWAL (language: en)
Other Entity Names Shanti Enterprises (Trading Or Operating Name)
Legal Address NEAR HOTEL CHANDRA MAHAL
MOTI DOONGARI ROAD
JLN MARG
Jaipur
Rajasthan
302004
India
language: en
Headquarters Address NEAR HOTEL CHANDRA MAHAL
MOTI DOONGARI ROAD
JLN MARG
Jaipur
Rajasthan
302004
India
language: en
Legal Jurisdiction India
Entity CategorySOLE_PROPRIETOR
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000754
Registration Authority Entity ID 08ABHPA4131G1Z6

Entity Legal Form

Legal Form Code4QIE

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date2025-02-01
Last Update Date2025-02-01
Registration StatusISSUED
Next Renewal Date2026-02-01
Validation Sources Partially Corroborated
Validation Authority IDRA000754
Validation Authority Entity ID08ABHPA4131G1Z6

Entities with the same name

Entity Name Business Address Registration
MAHESH AGARWAL · Shree Shyam Enterprises First Floor, 8-2-684/11/8, Road No. 12, Banjara Hills, Kanakadurga Temple Street, Hyderabad, IN-TS, 500034, IN 2021-10-27

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address NEAR HOTEL CHANDRA MAHAL
MOTI DOONGARI ROAD JLN MARG
CityJaipur
Region Rajasthan (IN-RJ)
Postal Code302004
Country India (IN)

Entities in the same postal code

Entity Name Business Address Registration
GINNI SPECTRA PVT. LTD · Ginni Spectra Private Limited 85-86, BURMEES COLONY, SETHI COLONY, Jaipur, IN-RJ, 302004, IN 2025-01-29
NAVRATAN GEMS & JEWELS A-40, SETHI COLONY, Jaipur, IN-RJ, 302004, IN 2025-01-28
THE CHOICE 144, FRONTIER COLONY, ADARSH NAGAR,, Jaipur, IN-RJ, 302004, IN 2025-01-24
SPECTRUM TECHTRADE PRIVATE LIMITED B-3, DHRUV MARG, TILAK NAGAR, Jaipur, IN-RJ, 302004, IN 2025-01-24
MEDANSH WAREHOUSE LLP A-12, VIJAY PATH, TILAK NAGAR, JAWAHAR NAGAR, Rajasthan, Jaipur, 302004, IN 2025-01-23
R R ENTERPRISES A-83, JANTA COLONY, JAIPUR, Jaipur, IN-RJ, 302004, IN 2025-01-20
VASTRESHA RETAIL PRIVATE LIMITED 414, Near Divine Hotel, Adarsh Nagar, Moti Doongari Road, Jaipur, 302004, IN 2025-01-13
SURYAM DIAGNOSTIC CENTRE GROUND FLOOR , AKSHAT RETREAT , OPP. GATE NO.1 OF SMS HOSPITAL, TONK ROAD, Jaipur, IN-RJ, 302004, IN 2025-01-13
SETHANIWALA GEMS CORPORATION, PLOT NO. 1, SETHANI KA BAGH, M.D. ROAD, Jaipur, IN-RJ, 302004, IN 2025-01-08
ANAND ASSOCIATES INFRA LLP CC-121/123, GOL MARKET, SABZI MANDI LINK ROAD, NEAR MAMA KA HOTEL, JAWAHAR NAGAR, Jaipur, IN-RJ, 302004, IN 2025-01-03
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Competitor

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City Jaipur
Postal Code 302004

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Entity Name Business Address Registration
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Dataset Information

Data ProviderGlobal 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.