IN
Katariya Bullion
LEI code
984500B2B863D389EB21
LAPSED
Legal entity details
- Other name
- MAHAVIRCHAND JAIN
- Registration number
- AAKPJ0748G
- Legal form
- 4QIE
- Entity category
- Sole proprietor
- Entity status
- Active
- Legal jurisdiction
- IN
- Entity created
- 23/11/2020
- Legal address
- DD Plaza, 3RD Floor, 306, Agiary 3rd Lane, Kalbadevi, Mumbai, IN-MH, 400002, IN
- Headquarters address
- DD Plaza, 3RD Floor, 306, Agiary 3rd Lane, Kalbadevi, Mumbai, IN-MH, 400002, IN
LEI registration details
- LEI code
-
984500B2B863D389EB21 - Registration status
- LAPSED
- Registration authority
- RA000709
- Validation sources
- Fully corroborated
- Validation authority
- RA000709
- Initial registration
- 17/12/2024
- Last updated
- 17/12/2025
- Next renewal date
- 17/12/2025
- Managing LOU
- 529900T8BM49AURSDO55