OpenCheckLEI-anchored due diligence on open data

335800XKVGRSADHN7J16

ZUARI INDUSTRIES LTD EMPLOYEES' PROVIDENT FUND

Registration lapsed

Open-source customer due diligence on ZUARI INDUSTRIES LTD EMPLOYEES' PROVIDENT FUND, 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
335800XKVGRSADHN7J16
Legal jurisdiction
IN
Legal form
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund (JKJX)
Registered address
ZUARINAGAR, IN-GA, India
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-01-15
Record last updated
2026-01-27

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