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335800OKTI9UTMUW5290

Maa karma traders

Registration current

Open-source customer due diligence on Maa karma traders, 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
335800OKTI9UTMUW5290
Legal jurisdiction
IN
Legal form
Sole Proprietorship (4QIE)
Registered address
Gariyaband, IN-CG, India
Entity status
Active
LEI registration
Issued
LEI first registered
2024-01-08
Record last updated
2025-12-09

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