SUNITA GUPTA (0588153184) - LEI: 9845000KE56547E90E10 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SUNITA GUPTA
9845000KE56547E90E10 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SUNITA GUPTA
Registry code
0588153184
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
9845000KE56547E90E10
Registrar
GST Portal
LEI status
ISSUED
Date of issue
10/10/19
Next update
10/10/22

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Legal Address

Address
F-46, SECTOR -11, GAUTAM BUDDHA NAGAR
Postcode
201301
City/Parish
Noida
Country
India

Head office address

Address
F-46, SECTOR -11, GAUTAM BUDDHA NAGAR
Postcode
201301
City/Parish
Noida
Country
India

History

  • 13/09/21
    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 0588153184 -> 09ADUPG7928A1ZA
    Last update: 23/05/21 -> 12/09/21
    Next renewal: 10/10/21 -> 10/10/22
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 0588153184 -> 09ADUPG7928A1ZA

    Inserted:
    Data validated at (id): RA000709
    Data validated as: 0588153184
  • 24/05/21
    Updated:
    Registered at: RA000754 -> RA000709
    Last update: 12/04/21 -> 23/05/21
    Data validated at (id): RA000754 -> RA000709
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 10/09/20 -> 08/04/21
  • 10/09/20
    Updated:
    (primary) legal name: Craft Home -> SUNITA GUPTA

    Inserted:
    Other entity name: M/S CRAFT HOME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: F46 Sector 11 -> F-46, SECTOR -11

    Inserted:
    Additional legal address line: GAUTAM BUDDHA NAGAR

    Updated:
    First headquarters address line: F46 Sector 11 -> F-46, SECTOR -11

    Inserted:
    Additional headquarters address line: GAUTAM BUDDHA NAGAR

    Updated:
    Registered at: RA000713 -> RA000754
    Last update: 10/10/19 -> 10/09/20
    Next renewal: 10/10/20 -> 10/10/21
    Data validated at (id): RA000713 -> RA000754

    Deleted:
    Language of (primary) legal name: en
    Language of (primary) legal name: en
  • 10/10/19
    Initial:
    Lei code: 9845000KE56547E90E10
    Headquarters address postal code: 201301
    Data validated at (id): RA000713
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 10/10/20
    Status: ISSUED
    Last update: 10/10/19
    Registration date: 10/10/19
    Entity status: ACTIVE
    Entity legal form code: 4QIE
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0588153184
    Registered at: RA000713
    Data validated as: 0588153184
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: Noida
    First headquarters address line: F46 Sector 11
    Language of headquarters address: en
    Legal address postal code: 201301
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: Noida
    First legal address line: F46 Sector 11
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: Craft Home

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