This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
| Entity Name | Business Address | Registration |
|---|---|---|
| JAYVADAN TARACHAND JARIWALA - HUF | A-38, CHANDRAMANI SOCIETY, NR GAYATRI MANDIR, UDHNA MAGDALLA ROAD, Surat, IN-GJ, 395017, IN | 2025-02-01 |
| PREMAL JAYVADAN JARIWALA HUF | A-38, NR GAYATRI MANDIR, UDHNA MAGDALLA ROAD, Surat, IN-GJ, 395017, IN | 2025-01-31 |
| KRUNAL JAYVADAN JARIWALA HUF | A-38, CHANDRAMANI SOCIETY, UDHNA MAGDALLA ROAD, Surat, IN-GJ, 395017, IN | 2025-01-31 |
| KARAN JAYVADAN JARIWALA - HUF | A38, CHANDRAMANI SOCIETY, NR GAYATRI MANDIR, UDHNA MAGDALLA ROAD, Surat, IN-GJ, 395017, IN | 2025-01-30 |
| TASVEER DIGITAL PRESS | PLOT NO.-3, SUB PLOT NO.-5, NATHUBHANA COMPOUND, SARDAR SOCIETY, NEAR JOGANI MATA TEMPLE,, UDHNA MAGDALLA ROAD, CHOKSI DYEING MILL, LAXMI NAGAR, NEAR CHOKSI DYEING MILL,, Surat, IN-GJ, 395017, IN | 2025-01-29 |
| DEVINDO ALLOYTECH LLP | SY No. 25/1, Jagdish Textile Compound, Bhatar Road, Near Mona Dyeing, Surat, IN-GJ, 395017, IN | 2025-01-11 |
| DESAI ENERGY PRIVATE LIMITED · Desai Energy LLP | 1 A/6, D K PARK, NR. RUPALI CANAL, BHATAR ROAD,, Surat, 395017, IN | 2025-01-03 |
| SUPER SONIC INDUSTRY PRIVATE LIMITED | 32-A, PL. No. 5/6, S.K. Industrial Soc-2, Opp. Shanidev Mandir, Udhna Magdalla, Surat, IN-GJ, 395017, IN | 2024-12-26 |
| JYONA CONSTRUCTION · M/S Jyona Construction | A-36, Nest Venezia, Canal Road, Beside Atlanta Mall, Althan, Surat, IN-GJ, 395017, IN | 2024-11-30 |
| PADMINI POLYTEX PRIVATE LIMITED | 2ND FLOOR, SHOP-203, ORLEAANS COMPLEX U.M. ROAD, ODH-1090, TPS-6, FP-139, ALTHAN, Surat, IN-GJ, 395017, IN | 2024-11-28 |
| SAYONAM GREEN ENERGIA | GROUND FLOOR, BUILDING NO. F, THE MAJESTIC OFFICE, ALTHAN, Surat, 395017, IN | 2024-11-21 |
| SRI | PLOT NO 10, SAI NATH INDUSTRIAL SOCIETY, BHATAR BAMROLI ROAD,, NISHA ARTS, BHATAR, Surat, IN-GJ, 395017, IN | 2024-11-18 |
| SAFAL INFRASTRUCTURE | 3RD FLOOR, SHOP NO. 301, RAGHUVIR SYMPHONY SHOPPERS, BHIMRAD ALTHAN CANAL ROAD, ALTHAN, Surat, IN-GJ, 395017, IN | 2024-10-17 |
| SHREE UMIYA YARN PRIVATE LIMITED | Shop No. 319-320-321, 3rd Floor, Raghuvir Symphony Shoppers, Bhimrad, Canal Road, Althan, Surat, IN-GJ, 395017, IN | 2024-06-27 |
| PIONEER HEAVEN CORPORATION | SHOP NO 6 SAI ASHISH SOCIETY ALTHAN, Surat, 395017, IN | 2024-06-12 |
| MAHIMA FASHION | 5TH FLOOR, 5113, SIDDHI VINAYAK MANDIR, MILLENNIUM TEXTILE MARKET-4, UDHANA STATION ROAD, UDHANA, Surat, IN-GJ, 395017, IN | 2024-05-28 |
| MEHUL SURESHBHAI PATEL · Zaara's | PLOT NO. 3A, 3B, GIRDHAR INDUSTRAIL ESTATE, U.M. ROAD, AXIS BANK, BHATAR, Surat, IN-GJ, 395017, IN | 2024-05-16 |
| SUNRISE EFFICIENT MARKETING LIMITED | 3RD FL., SHOP NO.6, 9292 BUILDINGVIP ROAD,, NR. METRO WHOLESALE, Surat, IN-GJ, 395017, IN | 2024-05-15 |
| MICRO HARD IT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SHOP-301, ORLEAANS COMPLEX, U. M. ROAD, NODH-1090, TPS-6, FP-139,, Surat, IN-GJ, 395017, IN | 2024-05-10 |
| KALYAN INFRA BUILD | Survey No. 31, 32, Block No. 111, F.P. No. 99, T.P. No. 69, Near SMC Flower Garden, Before Shree Krishna Heritage, Dindoli, Surat, IN-GJ, 395017, IN | 2024-04-29 |
| FG Developers | TP 43, FP 43, BLOCK NO. 117, Bhimrad Althan Road, Bhimrad, Surat, IN-GJ, 395017, IN | 2024-04-24 |
| MEERAJ CORPORATION · M/S Meeraj Corporation | 410, TITAANIUM BUSINESS HUB, Bhimrad Althan Road, Surat, IN-GJ, 395017, IN | 2024-04-23 |
| KPGENIX SUNRAY PRIVATE LIMITED | 'KP House', Opp. Ishwar Farm Junction BRTS, Near Bliss IVF Circle, Canal Road, Bhatar, Surat, IN-GJ, 395017, IN | 2024-02-22 |
| DARBAR WASTE CORPORATION | ROOM NO.28, C/4 TENAMENT,, BHATAR CHAR RASTA,, ALTHAN, Surat, IN-GJ, 395017, IN | 2024-02-16 |
| GARUDA YARNS PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 201 TO 204, ORLEAANS COMPLEX, U. M. ROAD, Surat, IN-GJ, 395017, IN | 2024-02-07 |
| JIGNESH CHANDRAKANT PATIL | 43-44, DINBANDHU SOCIETY, NEAR RUPALI NEHAR, BHATAR ROAD, Surat, IN-GJ, 395017, IN | 2023-11-28 |
| SOLWAVES ENERGIA PRIVATE LIMITED | KP House, Opp. Ishwar Farm Junction BRTS, Near Bliss IVF Circle, Canal Road, Bhatar, Surat, IN-GJ, 395017, IN | 2023-10-06 |
| KPSUN KRAG PRIVATE LIMITED | KP House Opp. Ishwar Farm Junction BRTS, Near Bliss IVF Circle, Canal Road, Bhatar, Surat, IN-GJ, 395017, IN | 2023-10-05 |
| RENEWABLE MINDS LLP | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Althan, Surat, IN-GJ, 395017, IN | 2023-10-05 |
| ISHI ENTERPRISE | PLOT NO. 15, SY NO. 156, GANGOTRI SOCIETY, NEAR UMA BHAVAN, BHATAR ROAD, Surat, IN-GJ, 395017, IN | 2023-09-29 |
| SUN DROPS ENERGIA PRIVATE LIMITED | KP House, Opp. Ishwar Farm Junction BRTS, Near Bliss IVF Circle, Canal Road, Surat, IN-GJ, 395017, IN | 2023-09-28 |
| GOKUL SPACE DEVELOPERS PRIVATE LIMITED | P NO. 48/8, GR TO TF, CHANDRAMANI CO-OP H SOC, GAYATRI KRUPA, UDHNA MAGDALLA ROAD, Surat, IN-GJ, 395017, IN | 2023-09-26 |
| VIJAYBHAI MALABHAI BHARWAD | B-58 , CHANDRAMANI SOCIETY, UDHNA MAGDALLA ROAD, ALTHAN, Surat, IN-GJ, 395017, IN | 2023-08-29 |
| RAGHAV INFRA | 200, F. P 53, Paiki Subplot A, Paiki 1, Bhimrad Canal Road, Althan, Surat, IN-GJ, 395017, IN | 2023-08-09 |
| KP GREEN ENGINEERING LIMITED · Kp Green Engineering Private Limited | K.P. House, Near K.P. Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Althan, Surat, IN-GJ, 395017, IN | 2023-04-24 |
| SWAGAT CORPORATION | F P 36 T P 43, SWAGAT CLIFTON, BHIMRAD, Surat, IN-GJ, 395017, IN | 2023-02-09 |
| BHARATKUMAR NATHALAL PATEL · Bhavani Construction Co. | 3rd floor, Prince Complex, Canal Corridor, Jay Clinic, Althan, Surat, IN-GJ, 395017, IN | 2023-01-16 |
| AKSHAY CONSTRUCTION | F-67, CITY CENTRE, NR SOSYO CIRCLE, UDHNA MAGDALLA ROAD, Surat, IN-GJ, 395017, IN | 2022-12-08 |
| HP TELECOM INDIA LIMITED · Hp Telecom India Private Limited | Plot No. 97, 1st Floor, Om Square, Near Ishwar Farm, BRTS-Canal Road, Bhatar, Surat, 395017, IN | 2022-10-11 |
| AMBICA CONSTRUCTION CO. | SHOP NO. 10, 4TH FLOOR, ATLANTA SHOPING CENTER, ALTHAN, Surat, IN-GJ, 395017, IN | 2022-10-01 |
| NTM ASSOCIATES LLP | Plot No. 79, Raj Dream Corner, Opp. Bhagwan Mahavir College, Vesu Bhimrad, Surat, IN-GJ, 395017, IN | 2022-09-14 |
| RAMERA BUILDCON PRIVATE LIMITED | PLOT NO.12, 1ST FLOOR, AMUL INDUSTRY SOCIETY, ALTHAN, Surat, IN-GJ, 395017, IN | 2022-09-09 |
| SUPERIA HEIGHTS LLP | Sky Superia, Nr Manbhari Farm, VIP Road, Surat, IN-GJ, 395017, IN | 2022-04-30 |
| ASHISHKUMAR DURLBHBHAI MULANI · True Colors Impex | GR FLR, 1ST, 2ND, 3RD, PLOT NO. 428/3, RS NO. 33/2, PLOT NO. 8, SOMA KANJI NI WADI, U M ROAD, KHATODARA, Surat, IN-GJ, 395017, IN | 2022-04-22 |
| RAJESHKUMAR BHAGWANDAS PATEL · Jayveer Enterprise | B-1102, SHIKIN HEIGHTS, NR SAFAL BUILDING, BHIMRAD, Surat, IN-GJ, 395017, IN | 2022-03-08 |
| DHARMESHKUMAR SUBHASHCHANDRA MASHRUWALA · Lyby Tex India | 14, Plot NO 23 ANB, Jay Narayan Estate, Anjana Farm, Surat, IN-GJ, 395017, IN | 2022-01-21 |
| SHIV SATISHCHANDRA ROTLIWALA (HUF) · Vivansh Digitel Tex | SHED NO. 10, SHIV ASHISH IND SOCIETY, UDHNA MAGDALLA ROAD, NR CHOSATH JOGANI MATA MANDIR, Surat, IN-GJ, 395017, IN | 2021-12-20 |
| JWALAJI INDUSTRIES PRIVATE LIMITED | 32 to 36, 1st Floor, S.K. Nagar Co. Op. Society-2, Udhna Magdalla Road, Choriyashi, Surat, IN-GJ, 395017, IN | 2021-07-01 |
| KPIG ENERGIA PRIVATE LIMITED · M/S Kpig Energia Private Limited | KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, Althan, Surat, IN-GJ, 395017, IN | 2021-06-19 |