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KANHIYA REAL ESTATE & INFRASTRUCTURE

98450045098C6X970A85 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KANHIYA REAL ESTATE & INFRASTRUCTURE
Registry code
03AAIFK0121C1ZA
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
98450045098C6X970A85
Registrar
GST Portal
LEI status
LAPSED
Date of issue
14/05/20
Next update
14/05/23
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
SCG 126, floor-, OPP SUKHRAJ CINEMA, GONIANA ROAD
Postcode
151001
City/Parish
Punjab
Country
India

Head office address

Address
SCG 126, floor-, OPP SUKHRAJ CINEMA, GONIANA ROAD
Postcode
151001
City/Parish
Punjab
Country
India

History

  • 14/05/23
    Updated:
    Last update: 16/03/22 -> 14/05/23
    Status: ISSUED -> LAPSED
  • 17/03/22
    Updated:
    Last update: 23/02/22 -> 16/03/22
    Next renewal: 14/05/22 -> 14/05/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 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: 20/03/21 -> 10/04/21
  • 21/03/21
    Updated:
    Last update: 14/05/20 -> 20/03/21
    Next renewal: 14/05/21 -> 14/05/22
  • 14/05/20
    Initial:
    Lei code: 98450045098C6X970A85
    (primary) legal name: KANHIYA REAL ESTATE & INFRASTRUCTURE
    Language of legal address: en
    First legal address line: SCG 126, floor-, OPP SUKHRAJ CINEMA, GONIANA ROAD
    Legal address city: Punjab
    Legal address country: IN
    Legal address postal code: 151001
    Language of headquarters address: en
    First headquarters address line: SCG 126, floor-, OPP SUKHRAJ CINEMA, GONIANA ROAD
    Headquarters address city: Punjab
    Headquarters address country: IN
    Headquarters address postal code: 151001
    Registered at: RA000754
    Registered as: 03AAIFK0121C1ZA
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 14/05/20
    Last update: 14/05/20
    Status: ISSUED
    Next renewal: 14/05/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 03AAIFK0121C1ZA

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