OpenCheckLEI-anchored due diligence on open data

8945002XRNDNRTO4FP80

SOUBHAGYA CONFECTIONERY P. LTD.

Entity ceased

Open-source customer due diligence on SOUBHAGYA CONFECTIONERY P. LTD., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8945002XRNDNRTO4FP80
Legal jurisdiction
IN
Legal form
Private Limited Company (YSP9)
Registered address
Hyderabad, India
Entity status
Inactive
LEI registration
Retired
LEI first registered
2024-02-21
Record last updated
2025-03-04
Successor entity
LOTUS CHOCOLATE COMPANY LTD.

Explore

More entities registered in India · This record at GLEIF