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SANJAY KUMAR NANDA

894500LI0EHMB1S86Q90 The LEI code is active
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Company Information

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General information

Company name
SANJAY KUMAR NANDA
Registry code
21ACVPN1075D1ZQ
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Odisha

LEI Code information

LEI Code
894500LI0EHMB1S86Q90
Registrar
GST Portal
LEI status
ISSUED
Date of issue
05/02/20
Next update
05/09/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
HOSPITAL ROAD
Postcode
770001
City/Parish
SUNDARGARH
Country
India

Head office address

Address
HOSPITAL ROAD
Postcode
770001
City/Parish
SUNDARGARH
Country
India

History

  • 07/07/26
    Updated:
    Last update: 22/09/25 -> 07/07/26
    Next renewal: 05/09/26 -> 05/09/27
  • 22/09/25
    Updated:
    Last update: 08/07/24 -> 22/09/25
    Status: LAPSED -> ISSUED
    Next renewal: 05/09/25 -> 05/09/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ACVPN1075D
  • 05/09/25
    Updated:
    Status: ISSUED -> LAPSED
  • 08/07/24
    Updated:
    Last update: 05/09/23 -> 08/07/24
    Next renewal: 05/09/24 -> 05/09/25
  • 19/12/23
    Updated:
    Legal address region: IN-OR -> IN-OD
    Headquarters address region: IN-OR -> IN-OD
  • 05/09/23
    Updated:
    Last update: 05/09/23 -> 05/09/23
    Status: LAPSED -> ISSUED
    Next renewal: 05/09/23 -> 05/09/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Last update: 07/07/22 -> 05/09/23
    Status: ISSUED -> LAPSED
  • 07/07/22
    Updated:
    (primary) legal name: MATARANI TRANSPORT -> SANJAY KUMAR NANDA

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Legal address region: IN-OR
    Headquarters address region: IN-OR

    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Registration date: 05/02/20 -> 05/02/20
    Last update: 06/07/22 -> 07/07/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 03/06/23 -> 05/09/23
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Last update: 30/06/22 -> 06/07/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 01/07/22
    Updated:
    Last update: 05/05/22 -> 30/06/22
    Status: ISSUED -> PENDING_TRANSFER
  • 05/05/22
    Updated:
    Last update: 03/06/21 -> 05/05/22
    Next renewal: 03/06/22 -> 03/06/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 16/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 04/06/21
    Inserted:
    Legal address postal code: 770001
    Headquarters address postal code: 770001

    Updated:
    Last update: 05/02/21 -> 03/06/21
    Status: LAPSED -> ISSUED
    Next renewal: 05/02/21 -> 03/06/22
  • 06/02/21
    Updated:
    Last update: 05/02/20 -> 05/02/21
    Status: ISSUED -> LAPSED
  • 06/02/20
    Initial:
    Lei code: 894500LI0EHMB1S86Q90
    (primary) legal name: MATARANI TRANSPORT
    First legal address line: HOSPITAL ROAD
    Legal address city: SUNDARGARH
    Legal address country: IN
    First headquarters address line: HOSPITAL ROAD
    Headquarters address city: SUNDARGARH
    Headquarters address country: IN
    Registered at: RA000754
    Registered as: 21ACVPN1075D1ZQ
    Jurisdiction of formation: IN
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 05/02/20
    Last update: 05/02/20
    Status: ISSUED
    Next renewal: 05/02/21
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 21ACVPN1075D1ZQ

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