OpenCheckLEI-anchored due diligence on open data

335800BVN94BDAZAC288

KHANDWALA ENTERPRISE PRIVATE LIMITED

Entity ceased

Open-source customer due diligence on KHANDWALA ENTERPRISE PRIVATE LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
335800BVN94BDAZAC288
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
AHMEDABAD, IN-GJ, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-07-04
Record last updated
2026-06-26
Successor entity
KHANDWALA FINSTOCK PVT LTD

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