6488AGS28YP0648X7L16

SHRI KALYAN TRADING CO.

Duplicate record

Open-source customer due diligence on SHRI KALYAN TRADING CO., 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: 6488AGS28YP0648X7L16
Legal jurisdiction: IN
Legal form: Partnership Firm (A0PS)
Registered address: Bhilwara, India
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2026-03-12
Record last updated: 2026-04-16
Successor entity: SHRI KALYAN TRADING COMPANY

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