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ANAND & ANAND

984500Q68C8765F7CD68 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
ANAND & ANAND
Registry code
03AAGFA2938P1ZA
Registry status
ACTIVE
Company type
Partnership Firm
Region
Punjab

LEI Code information

LEI Code
984500Q68C8765F7CD68
Registrar
GST Portal
LEI status
ISSUED
Date of issue
03/09/20
Next update
10/06/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
8, WARIANA INDUSTRIAL COMPLEX, c/o ANAND AND ANAND, NR LEATHER COMPLEX ROAD
Postcode
144021
City/Parish
JALANDHAR
Country
India

Head office address

Address
8, WARIANA INDUSTRIAL COMPLEX, c/o ANAND AND ANAND, NR LEATHER COMPLEX ROAD
Postcode
144021
City/Parish
JALANDHAR
Country
India

History

  • 13/04/26
    Updated:
    Additional legal address line: NR LEATHER COMPLEX ROAD -> NR. LEATHER COMPLEX ROAD
    Additional headquarters address line: NR LEATHER COMPLEX ROAD -> NR. LEATHER COMPLEX ROAD
    Last update: 03/06/25 -> 13/04/26
    Next renewal: 10/06/26 -> 10/06/27
  • 03/06/25
    Updated:
    Last update: 11/04/24 -> 03/06/25
    Next renewal: 10/06/25 -> 10/06/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAGFA2938P
  • 11/04/24
    Inserted:
    Legal address mail routing: c/o ANAND AND ANAND

    Updated:
    Legal address city: Jalandhar -> JALANDHAR

    Inserted:
    Headquarters address mail routing: c/o ANAND AND ANAND

    Updated:
    Headquarters address city: Jalandhar -> JALANDHAR
    Last update: 11/04/23 -> 11/04/24
    Next renewal: 10/06/24 -> 10/06/25
  • 11/04/23
    Updated:
    First legal address line: 8, ANAND AND ANAND, WARIANA INDUSTRIAL COMPLEX -> 8, WARIANA INDUSTRIAL COMPLEX

    Inserted:
    Additional legal address line: NR LEATHER COMPLEX ROAD

    Updated:
    First headquarters address line: 8, ANAND AND ANAND, WARIANA INDUSTRIAL COMPLEX -> 8, WARIANA INDUSTRIAL COMPLEX

    Inserted:
    Additional headquarters address line: NR LEATHER COMPLEX ROAD

    Updated:
    Last update: 10/06/22 -> 11/04/23
    Next renewal: 10/06/23 -> 10/06/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 10/06/22
    Updated:
    Last update: 23/02/22 -> 10/06/22
    Status: LAPSED -> ISSUED
    Next renewal: 03/09/21 -> 10/06/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 03/09/21 -> 23/02/22
  • 04/09/21
    Updated:
    Last update: 11/04/21 -> 03/09/21
    Status: ISSUED -> LAPSED
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 03/09/20 -> 11/04/21
  • 03/09/20
    Initial:
    Lei code: 984500Q68C8765F7CD68
    (primary) legal name: ANAND & ANAND
    Language of legal address: en
    First legal address line: 8, ANAND AND ANAND, WARIANA INDUSTRIAL COMPLEX
    Legal address city: Jalandhar
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 144021
    Language of headquarters address: en
    First headquarters address line: 8, ANAND AND ANAND, WARIANA INDUSTRIAL COMPLEX
    Headquarters address city: Jalandhar
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 144021
    Registered at: RA000754
    Registered as: 03AAGFA2938P1ZA
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 03/09/20
    Last update: 03/09/20
    Status: ISSUED
    Next renewal: 03/09/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 03AAGFA2938P1ZA

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