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

BALVINDER BASSI

9845002ABEE008OE5114 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BALVINDER BASSI
Registry code
03AGQPB0661A1Z5
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845002ABEE008OE5114
Registrar
GST Portal
LEI status
LAPSED
Date of issue
07/09/20
Next update
07/09/26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
D 199, 6TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, , MOHALI
Postcode
160055
City/Parish
SAS Nagar
Country
India

Head office address

Address
D 199, 6TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, , MOHALI
Postcode
160055
City/Parish
SAS Nagar
Country
India

History

  • 08/09/26
    Updated:
    Last update: 09/07/25 -> 07/09/26
    Status: ISSUED -> LAPSED
  • 09/07/25
    Updated:
    Last update: 26/11/24 -> 09/07/25
    Next renewal: 07/09/25 -> 07/09/26
  • 27/11/24
    Updated:
    Last update: 10/09/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 10/09/24
    Updated:
    First legal address line: PHASE 8 B, INDUSTRIAL AREA, D 199, 6TH FLOOR, SAS Nagar -> Phase 8 B, Industrial Area, D-244 A B-E

    Inserted:
    Additional legal address line: Department of Governance Reforms
    Additional legal address line: Sector 74, Phase 8B, Vidya Path

    Updated:
    Legal address city: MOHALI -> SAS Nagar
    First headquarters address line: PHASE 8 B, INDUSTRIAL AREA, D 199, 6TH FLOOR, SAS Nagar -> Phase 8 B, Industrial Area, D-244 A B-E

    Inserted:
    Additional headquarters address line: Department of Governance Reforms
    Additional headquarters address line: Sector 74, Phase 8B, Vidya Path

    Updated:
    Headquarters address city: MOHALI -> SAS Nagar
    Last update: 10/07/23 -> 10/09/24
    Status: LAPSED -> ISSUED
    Next renewal: 07/09/24 -> 07/09/25

    Inserted:
    Data validated at (id): RA888888
    Data validated as: AGQPB0661A
  • 07/09/24
    Updated:
    Status: ISSUED -> LAPSED
  • 10/07/23
    Updated:
    First legal address line: D 199, 6TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, , MOHALI -> PHASE 8 B, INDUSTRIAL AREA, D 199, 6TH FLOOR, SAS Nagar
    Legal address city: SAS Nagar -> MOHALI
    First headquarters address line: D 199, 6TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, , MOHALI -> PHASE 8 B, INDUSTRIAL AREA, D 199, 6TH FLOOR, SAS Nagar
    Headquarters address city: SAS Nagar -> MOHALI
    Last update: 24/07/22 -> 10/07/23
    Next renewal: 07/09/23 -> 07/09/24
  • 24/07/22
    Updated:
    Last update: 23/02/22 -> 24/07/22
    Next renewal: 07/09/22 -> 07/09/23
  • 24/02/22
    Updated:
    Last update: 01/09/21 -> 23/02/22
  • 02/09/21
    Updated:
    (primary) legal name: OffsureIT Solutions -> BALVINDER BASSI

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 11/04/21 -> 01/09/21
    Next renewal: 07/09/21 -> 07/09/22
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 07/09/20 -> 11/04/21
  • 07/09/20
    Initial:
    Lei code: 9845002ABEE008OE5114
    (primary) legal name: OffsureIT Solutions
    Language of legal address: en
    First legal address line: D 199, 6TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, , MOHALI
    Legal address city: SAS Nagar
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 160055
    Language of headquarters address: en
    First headquarters address line: D 199, 6TH FLOOR, PHASE 8 B, INDUSTRIAL AREA, , MOHALI
    Headquarters address city: SAS Nagar
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 160055
    Registered at: RA000754
    Registered as: 03AGQPB0661A1Z5
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 07/09/20
    Last update: 07/09/20
    Status: ISSUED
    Next renewal: 07/09/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 03AGQPB0661A1Z5

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