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

SAMEER CHAWLA

9845002EBB08FDBD4470 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SAMEER CHAWLA
Registry code
06AADPC3692B1Z8
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845002EBB08FDBD4470
Registrar
GST Portal
LEI status
ISSUED
Date of issue
11/03/20
Next update
10/03/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
85, Udyog Vihar, Phase-4
Postcode
122016
City/Parish
Gurgaon
Country
India

Head office address

Address
85, Udyog Vihar, Phase-4
Postcode
122016
City/Parish
Gurgaon
Country
India

History

  • 09/01/26
    Updated:
    Last update: 09/01/25 -> 09/01/26
    Next renewal: 10/03/26 -> 10/03/27
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000709
    Data validated as: 0596002190
    Data validated at (id): RA001095
    Data validated as: AADPC3692B

    Deleted:
    Data validated at (id): RA001095
    Data validated as: AADPC3692B
  • 09/01/25
    Updated:
    Last update: 10/01/24 -> 09/01/25
    Next renewal: 10/03/25 -> 10/03/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AADPC3692B
  • 10/01/24
    Updated:
    First legal address line: 85, floor-, Udyog Vihar, Phase-4 -> 85, Udyog Vihar, Phase-4
    First headquarters address line: 85, floor-, Udyog Vihar, Phase-4 -> 85, Udyog Vihar, Phase-4
    Last update: 12/01/23 -> 10/01/24
    Next renewal: 10/03/24 -> 10/03/25
  • 12/01/23
    Updated:
    First legal address line: 85, floor-, , Udyog Vihar, Phase-4 -> 85, floor-, Udyog Vihar, Phase-4
    First headquarters address line: 85, floor-, , Udyog Vihar, Phase-4 -> 85, floor-, Udyog Vihar, Phase-4
    Last update: 08/03/22 -> 12/01/23
    Next renewal: 11/03/23 -> 10/03/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 08/03/22
    Updated:
    Last update: 23/02/22 -> 08/03/22
    Next renewal: 11/03/22 -> 11/03/23
  • 24/02/22
    Updated:
    Last update: 10/04/21 -> 23/02/22
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 01/03/21 -> 10/04/21
  • 01/03/21
    Updated:
    Last update: 11/03/20 -> 01/03/21
    Next renewal: 11/03/21 -> 11/03/22

    Deleted:
    Language of (primary) legal name: en
  • 11/03/20
    Initial:
    Lei code: 9845002EBB08FDBD4470
    (primary) legal name: SAMEER CHAWLA
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: 85, floor-, , Udyog Vihar, Phase-4
    Legal address city: Gurgaon
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 122016
    Language of headquarters address: en
    First headquarters address line: 85, floor-, , Udyog Vihar, Phase-4
    Headquarters address city: Gurgaon
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 122016
    Registered at: RA000754
    Registered as: 06AADPC3692B1Z8
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 11/03/20
    Last update: 11/03/20
    Status: ISSUED
    Next renewal: 11/03/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06AADPC3692B1Z8

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