GLEIF Golden Copy (Level 1)
SANJEEV SWAMI
SANJEEV SWAMI is a legal entity registered in India. It has the Legal Entity Identifier (LEI) 9845007BBHB7755D8165 and a registration status of active, and is based in AMBALA, India.
ACTIVE| Legal name | SANJEEV SWAMI |
|---|---|
| Also known as | M/s S.D. TRADING CORPORATION; S.D.TRADING CORPORATION |
| LEI | 9845007BBHB7755D8165 |
| Country | India (IN) |
| Legal jurisdiction | IN |
| Legal form | 4QIE |
| Registration authority | RA000754 |
| Registration ID | 06AOOPS1174B1ZZ |
| Registered address | CIVIL HOSPITAL ROAD, POLYTECHNIC CHOWK, AMBALA, IN-HR, 134003, India |
Frequently asked questions
What is the LEI of SANJEEV SWAMI?
The Legal Entity Identifier (LEI) of SANJEEV SWAMI is 9845007BBHB7755D8165.
Where is SANJEEV SWAMI registered?
SANJEEV SWAMI is registered in India, in AMBALA.
Is SANJEEV SWAMI active?
SANJEEV SWAMI has a registration status of ACTIVE.
Run a business like this?
Mewayz gives SANJEEV a website, bookings, POS, payroll, accounting and CRM — all in one place. No card required.
Start free on Mewayz →Other entities in India
- DELL INDIA PRIVATE LIMITED
- WIPRO GE HEALTHCARE PRIVATE LIMITED
- RBS INDIA DEVELOPMENT CENTRE PRIVATE LIMITED
- F&S SALES INDIA PRIVATE LIMITED
- KUSUMA PHARMA PRIVATE LIMITED
- SEEBACH FILTER SOLUTIONS INDIA PRIVATE LIMITED
- HSBC EQUITY HYBRID FUND
- SUCDEN INDIA PRIVATE LIMITED
- MADHAVDAS AMERSEY & COMPANY
- NSE CLEARING LIMITED
Browse all companies in India →
Source & export
Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
Download JSON · Download CSV · Browse directory