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RAKSHABEN HARESH BHAI MODI

LEI number 335800IBXQ2RHF562I55
Transfer this LEI
Registration status
Lapsed
Next renewal date
17 May 2026
LEI issuer
Nasdaq CSD SE

Legal entity details

Other name
SHREE NAND TRAVELS
Registration number
24BPHPM3485G1ZR
Legal form
Sole Proprietorship
Entity category
Sole proprietor
Entity status
Active
Legal jurisdiction
India
Entity created
28 February 2019
Legal address
OMKAR -2, NR HOTEL LORDS PLAZA, OLN N H NO 8, GIDC ANKLESHWAR, Gujarat, THIRD FLOOR, SHOP NO. TF-21, Bharuch 393002
Headquarters address
OMKAR -2, NR HOTEL LORDS PLAZA, OLN N H NO 8, GIDC ANKLESHWAR, Gujarat, THIRD FLOOR, SHOP NO. TF-21, Bharuch 393002

LEI registration details

Registration authority
GST Portal – Goods and Services Tax Network (Ministry of Finance)
Validation sources
Fully corroborated
Validation authority
GST Portal – Goods and Services Tax Network (Ministry of Finance)
Initial registration
8 May 2023
Last updated
19 May 2025