64889SC2V0I2H1G99A65

SHIVKASHI TRADE VENTURES

Open-source customer due diligence on SHIVKASHI TRADE VENTURES, 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

64889SC2V0I2H1G99A65

Legal jurisdiction

IN

Legal form

Partnership Firm (A0PS)

Registered address

SAMBALPUR, India

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-13

Record last updated

2026-04-15