KABEER INDUSTRIES - 254900EHY73VYJ47FB53 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

KABEER INDUSTRIES

254900EHY73VYJ47FB53 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KABEER INDUSTRIES
Registry code
BCQPM9170C
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900EHY73VYJ47FB53
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
ISSUED
Date of issue
11/01/19
Next update
04/02/23

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Legal Address

Address
PLOT NO. 189, SECTOR-25,,PART-II, HUDA
Postcode
132103
City/Parish
PANIPAT
Country
India

Head office address

Address
PLOT NO. 189, SECTOR-25,,PART-II, HUDA
Postcode
132103
City/Parish
PANIPAT
Country
India

History

  • 24/02/22
    Updated:
    Last update: 04/02/22 -> 23/02/22
  • 05/02/22
    Updated:
    Last update: 02/02/21 -> 04/02/22
    Status: LAPSED -> ISSUED
    Next renewal: 02/02/22 -> 04/02/23
  • 02/02/22
    Updated:
    Last update: 09/04/21 -> 02/02/21
    Status: ISSUED -> LAPSED
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 02/02/21 -> 09/04/21
  • 02/02/21
    Updated:
    Last update: 01/02/21 -> 02/02/21
    Status: LAPSED -> ISSUED
    Next renewal: 01/02/21 -> 02/02/22
  • 01/02/21
    Updated:
    Last update: 01/02/20 -> 01/02/21
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 01/02/20
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: Plot No. 189 -> PLOT NO. 189, SECTOR-25,,PART-II

    Inserted:
    Additional legal address line: HUDA

    Updated:
    Legal address city: Panipat -> PANIPAT

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: Plot No. 189 -> PLOT NO. 189, SECTOR-25,,PART-II

    Inserted:
    Additional headquarters address line: HUDA

    Updated:
    Headquarters address city: Panipat -> PANIPAT
    Registered at: RA000709 -> RA000713
    Entity legal form code: 8888 -> 4QIE
    Registration date: 11/01/19 -> 11/01/19
    Last update: 31/01/20 -> 01/02/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 11/01/20 -> 01/02/21
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000709 -> RA000713

    Deleted:
    Additional legal address line: Sector-25, Part-II
    Additional legal address line: Huda
    Additional headquarters address line: Sector-25, Part-II
    Additional headquarters address line: Huda

    Updated:
    Last update: 29/01/20 -> 31/01/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 30/01/20
    Updated:
    Entity legal form code: 9999 -> 8888
    Last update: 11/01/20 -> 29/01/20
    Status: LAPSED -> PENDING_TRANSFER
  • 12/01/20
    Updated:
    Last update: 11/01/19 -> 11/01/20
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-HR -> IN
  • 12/01/19
    Initial:
    Lei code: 254900EHY73VYJ47FB53
    (primary) legal name: KABEER INDUSTRIES
    First legal address line: Plot No. 189
    Additional legal address line: Sector-25, Part-II
    Additional legal address line: Huda
    Legal address city: Panipat
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 132103
    First headquarters address line: Plot No. 189
    Additional headquarters address line: Sector-25, Part-II
    Additional headquarters address line: Huda
    Headquarters address city: Panipat
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 132103
    Registered at: RA000709
    Registered as: BCQPM9170C
    Jurisdiction of formation: IN-HR
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 11/01/19
    Last update: 11/01/19
    Status: ISSUED
    Next renewal: 11/01/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: BCQPM9170C

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