335800J8ORJ1SBUIYC98

MOKSHIT CORPORATION

Open-source customer due diligence on MOKSHIT CORPORATION, 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

335800J8ORJ1SBUIYC98

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

DURG, IN-CG, India

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-27

Record last updated

2025-06-27