As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MONALISA STORES PRIVATE LIMITED

9845004C4ABCDF7C3626 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MONALISA STORES PRIVATE LIMITED
Registry code
U52590JK2020PTC011485
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
9845004C4ABCDF7C3626
Registrar
Companies Register
LEI status
ISSUED
Date of issue
30/09/21
Next update
30/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
NEAR SUKHSAHAJ PALACE, c/o MONALISA STORES PRIVATE LIMITED, AKALI KOUR SINGH WARD NO 58, DIGIANA
Postcode
180010
City/Parish
JAMMU
Country
India

Head office address

Address
NEAR SUKHSAHAJ PALACE, c/o MONALISA STORES PRIVATE LIMITED, AKALI KOUR SINGH WARD NO 58, DIGIANA
Postcode
180010
City/Parish
JAMMU
Country
India

History

  • 23/09/26
    Updated:
    First legal address line: NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH, WARD NO. 58 -> NEAR SUKHSAHAJ PALACE

    Inserted:
    Legal address mail routing: c/o MONALISA STORES PRIVATE LIMITED
    Additional legal address line: AKALI KOUR SINGH WARD NO 58, DIGIANA

    Updated:
    First headquarters address line: NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH, WARD NO. 58 -> NEAR SUKHSAHAJ PALACE

    Inserted:
    Headquarters address mail routing: c/o MONALISA STORES PRIVATE LIMITED
    Additional headquarters address line: AKALI KOUR SINGH WARD NO 58, DIGIANA

    Updated:
    Last update: 01/08/25 -> 22/09/26
    Next renewal: 30/09/26 -> 30/09/27
  • 01/08/25
    Updated:
    Last update: 01/08/24 -> 01/08/25
    Next renewal: 30/09/25 -> 30/09/26
  • 01/08/24
    Updated:
    Last update: 27/09/23 -> 01/08/24
    Next renewal: 30/09/24 -> 30/09/25
  • 27/09/23
    Updated:
    First legal address line: NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH WARD NO 58 -> NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH, WARD NO. 58
    First headquarters address line: NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH WARD NO 58 -> NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH, WARD NO. 58
    Last update: 27/09/22 -> 27/09/23
    Next renewal: 30/09/23 -> 30/09/24
  • 28/09/22
    Updated:
    Last update: 23/02/22 -> 27/09/22
    Next renewal: 30/09/22 -> 30/09/23

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 01AANCM4914F1ZQ
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 30/09/21 -> 23/02/22
  • 30/09/21
    Initial:
    Lei code: 9845004C4ABCDF7C3626
    (primary) legal name: MONALISA STORES PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH WARD NO 58
    Legal address city: JAMMU
    Legal address region: IN-JK
    Legal address country: IN
    Legal address postal code: 180010
    Language of headquarters address: en
    First headquarters address line: NEAR SUKHSAHAJ PALACE, AKALI KOUR SINGH WARD NO 58
    Headquarters address city: JAMMU
    Headquarters address region: IN-JK
    Headquarters address country: IN
    Headquarters address postal code: 180010
    Registered at: RA000394
    Registered as: U52590JK2020PTC011485
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 30/09/21
    Last update: 30/09/21
    Status: ISSUED
    Next renewal: 30/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U52590JK2020PTC011485

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