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D.V. SAHARAN & SON

984500B0AAF7A8454324 The LEI code is active
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Company Information

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General information

Company name
D.V. SAHARAN & SON
Registry code
3006000439
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Punjab

LEI Code information

LEI Code
984500B0AAF7A8454324
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
04/09/19
Next update
27/04/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
B-VI-790, GAUSHALLA ROAD
Postcode
141008
City/Parish
Ludhiana
Country
India

Head office address

Address
B-VI-790, GAUSHALLA ROAD
Postcode
141008
City/Parish
Ludhiana
Country
India

History

  • 28/02/26
    Updated:
    (primary) legal name: D. V. SAHARAN & SON -> D.V. SAHARAN & SON
    Last update: 25/04/25 -> 28/02/26
    Next renewal: 27/04/26 -> 27/04/27
  • 25/04/25
    Updated:
    Legal address city: LUDHIANA -> Ludhiana
    Headquarters address city: LUDHIANA -> Ludhiana
    Last update: 02/09/24 -> 25/04/25
    Next renewal: 27/04/25 -> 27/04/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AMTPS6929D
  • 02/09/24
    Updated:
    Last update: 27/02/24 -> 02/09/24
  • 27/02/24
    Updated:
    First legal address line: B-VI-790, GAUSHALLA ROAD, GAUSHALLA ROAD -> B-VI-790, GAUSHALLA ROAD
    Legal address city: Ludhiana -> LUDHIANA
    First headquarters address line: B-VI-790, GAUSHALLA ROAD, GAUSHALLA ROAD -> B-VI-790, GAUSHALLA ROAD
    Headquarters address city: Ludhiana -> LUDHIANA
    Last update: 27/02/23 -> 27/02/24
    Next renewal: 27/04/24 -> 27/04/25
  • 27/02/23
    Updated:
    Last update: 27/04/22 -> 27/02/23
    Next renewal: 27/04/23 -> 27/04/24
  • 27/04/22
    Updated:
    Registered at: RA000713 -> RA000709
    Last update: 24/02/22 -> 27/04/22
    Status: LAPSED -> ISSUED
    Next renewal: 24/02/22 -> 27/04/23
    Data validated at (id): RA000713 -> RA000709
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 24/02/22
    Last update: 23/02/22 -> 12/04/21
    Status: ISSUED -> LAPSED
    Last update: 12/04/21 -> 23/02/22
  • 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: 24/02/21 -> 08/04/21
  • 24/02/21
    Updated:
    Last update: 04/09/20 -> 24/02/21
    Status: LAPSED -> ISSUED
    Next renewal: 04/09/20 -> 24/02/22
  • 04/09/20
    Updated:
    Last update: 15/10/19 -> 04/09/20
    Status: ISSUED -> LAPSED
  • 15/10/19
    Updated:
    Last update: 04/09/19 -> 15/10/19
    Data validated at (id): RA888888 -> RA000713
  • 01/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 09/09/19
    Updated:
    (primary) legal name: MOHIT SAHARAN -> D. V. SAHARAN & SON
    Registered at: RA888888 -> RA000713
    Registered as: 03AMTPS6929D1ZN -> 3006000439
    Data validated as: 03AMTPS6929D1ZN -> 3006000439
  • 06/09/19
    Updated:
    Language of other entity name: EN -> en
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 04/09/19
    Initial:
    Lei code: 984500B0AAF7A8454324
    (primary) legal name: MOHIT SAHARAN
    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: B-VI-790, GAUSHALLA ROAD, GAUSHALLA ROAD
    Legal address city: Ludhiana
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 141008
    Language of headquarters address: EN
    First headquarters address line: B-VI-790, GAUSHALLA ROAD, GAUSHALLA ROAD
    Headquarters address city: Ludhiana
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 141008
    Registered at: RA888888
    Registered as: 03AMTPS6929D1ZN
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 04/09/19
    Last update: 04/09/19
    Status: ISSUED
    Next renewal: 04/09/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 03AMTPS6929D1ZN

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