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ZAHEER MALIK

LEI number 984500Q8DF680AD97D41
Transfer this LEI
Registration status
Lapsed
Next renewal date
26 September 2026
LEI issuer
RapidLEI

Legal entity details

Other name
MALIK TRADING COMPANY
Registration number
09ALOPM8670R1ZT
Legal form
Sole Proprietorship
Entity category
Sole proprietor
Entity status
Active
Legal jurisdiction
India
Entity created
25 October 2018
Legal address
568/673/5, RAM NAGAR KIRANA MANDI, GHAZIABAD 201001
Headquarters address
568/673/5, RAM NAGAR KIRANA MANDI, GHAZIABAD 201001

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
26 September 2025
Last updated
26 September 2026