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MUNISH JUNEJA

2549003RZP4K88ROMX27 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MUNISH JUNEJA
Registry code
03ADBPJ3120G1ZE
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
2549003RZP4K88ROMX27
Registrar
GST Portal
LEI status
LAPSED
Date of issue
09/05/19
Next update
29/05/26
LOU
Nasdaq CSD SE
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
438, Mota Singh Nagar
Postcode
144001
City/Parish
Jalandhar
Country
India

Head office address

Address
438, Mota Singh Nagar
Postcode
144001
City/Parish
Jalandhar
Country
India

History

  • 01/06/25
    Updated:
    (primary) legal name: MUNISH IMPEX -> MUNISH JUNEJA

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: 438, Mota Singh Nagar -> W.H 98, OLD ADDA KAPURTHALA

    Inserted:
    Additional legal address line: Punjab

    Updated:
    Legal address city: Jalandhar -> JALANDHAR
    Legal address postal code: 144001 -> 144008
    First headquarters address line: 438, Mota Singh Nagar -> W.H 98, OLD ADDA KAPURTHALA

    Inserted:
    Additional headquarters address line: Punjab

    Updated:
    Headquarters address city: Jalandhar -> JALANDHAR
    Headquarters address postal code: 144001 -> 144008
    General category: GENERAL -> SOLE_PROPRIETOR
    Registration date: 09/05/19 -> 09/05/19
    Last update: 29/05/25 -> 31/05/25
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 09/05/20 -> 29/05/26
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 485100001PLJJ09NZT59
  • 30/05/25
    Updated:
    Last update: 28/05/25 -> 29/05/25
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 29/05/25
    Updated:
    Last update: 11/03/22 -> 28/05/25
    Status: LAPSED -> PENDING_TRANSFER
  • 12/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 16/07/21 -> 11/03/22
  • 17/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 10/05/20 -> 16/07/21
  • 11/05/20
    Updated:
    Last update: 05/12/19 -> 10/05/20
    Status: ISSUED -> LAPSED
  • 06/12/19
    Updated:
    Registered at: RA888888 -> RA000754
    Last update: 09/05/19 -> 05/12/19
    Data validated at (id): RA888888 -> RA000754
    Data validated as: GST -> 03ADBPJ3120G1ZE
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 10/05/19
    Initial:
    Lei code: 2549003RZP4K88ROMX27
    (primary) legal name: MUNISH IMPEX
    First legal address line: 438, Mota Singh Nagar
    Legal address city: Jalandhar
    Legal address country: IN
    Legal address postal code: 144001
    First headquarters address line: 438, Mota Singh Nagar
    Headquarters address city: Jalandhar
    Headquarters address country: IN
    Headquarters address postal code: 144001
    Registered at: RA888888
    Registered as: 03ADBPJ3120G1ZE
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 09/05/19
    Last update: 09/05/19
    Status: ISSUED
    Next renewal: 09/05/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: GST

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