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DKM ONLINE GRATUITY TRUST

335800CDHS3JHK6R5L26 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
DKM ONLINE GRATUITY TRUST
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Delhi

LEI Code information

LEI Code
335800CDHS3JHK6R5L26
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
13/08/20
Next update
12/08/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
70/39B, KLJ COMPLEX,, 2ND FLOOR, TOWER - A,, NAJAFGARH ROAD,, OPP. MOTI NAGAR POLICE STATION,
Postcode
110015
City/Parish
NEW DELHI
Country
India

Head office address

Address
70/39B, KLJ COMPLEX,, 2ND FLOOR, TOWER - A,, NAJAFGARH ROAD,, OPP. MOTI NAGAR POLICE STATION,
Postcode
110015
City/Parish
NEW DELHI
Country
India

History

  • 19/06/26
    Updated:
    Last update: 23/01/26 -> 18/06/26
    Next renewal: 12/08/26 -> 12/08/27
  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 03/07/25 -> 23/01/26
  • 03/07/25
    Updated:
    Last update: 05/08/24 -> 03/07/25
    Next renewal: 12/08/25 -> 12/08/26
  • 05/08/24
    Updated:
    Last update: 31/07/23 -> 05/08/24
    Next renewal: 12/08/24 -> 12/08/25
  • 01/08/23
    Updated:
    Last update: 03/08/22 -> 31/07/23
    Next renewal: 12/08/23 -> 12/08/24
  • 03/08/22
    Updated:
    Last update: 13/08/21 -> 03/08/22
    Next renewal: 13/08/22 -> 12/08/23
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated entity name: DKM ONLINE PRIVATE LIMITED
  • 13/08/21
    Updated:
    Registration date: 13/08/20 -> 13/08/20
    Last update: 13/08/20 -> 13/08/21
    Next renewal: 13/08/21 -> 13/08/22

    Deleted:
    Data validated at (id): RA888888
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 21/08/20
    Updated:
    Entity legal form code: 8888 -> JKJX
  • 14/08/20
    Initial:
    Lei code: 335800CDHS3JHK6R5L26
    (primary) legal name: DKM ONLINE GRATUITY TRUST
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 70/39B, KLJ COMPLEX,
    Additional legal address line: 2ND FLOOR, TOWER - A,
    Additional legal address line: NAJAFGARH ROAD,
    Additional legal address line: OPP. MOTI NAGAR POLICE STATION,
    Legal address city: NEW DELHI
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110015
    Language of headquarters address: en
    First headquarters address line: 70/39B, KLJ COMPLEX,
    Additional headquarters address line: 2ND FLOOR, TOWER - A,
    Additional headquarters address line: NAJAFGARH ROAD,
    Additional headquarters address line: OPP. MOTI NAGAR POLICE STATION,
    Headquarters address city: NEW DELHI
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110015
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Type of associated entity: FUND_FAMILY
    Associated entity name: DKM ONLINE PRIVATE LIMITED
    Entity status: ACTIVE
    Registration date: 13/08/20
    Last update: 13/08/20
    Status: ISSUED
    Next renewal: 13/08/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999
    Data validated at (id): RA888888

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