AMAN KUMAR SHOOR - 254900FQCPAM0NLQFX63 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

AMAN KUMAR SHOOR

254900FQCPAM0NLQFX63 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AMAN KUMAR SHOOR
Registry code
3098001038
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900FQCPAM0NLQFX63
Registrar
GST Portal
LEI status
ISSUED
Date of issue
03/10/18
Next update
15/09/22

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Legal Address

Address
C-100, BASTI DANISHMANDAN
Postcode
144002
City/Parish
Jalandhar
Country
India

Head office address

Address
C-100, BASTI DANISHMANDAN
Postcode
144002
City/Parish
Jalandhar
Country
India

History

  • 24/02/22
    Updated:
    Last update: 07/09/21 -> 23/02/22
  • 08/09/21
    Updated:
    (primary) legal name: TANIA EXPORTS -> AMAN KUMAR SHOOR

    Inserted:
    Other entity name: TANIA EXPORTS
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 11/04/21 -> 07/09/21
    Next renewal: 15/09/21 -> 15/09/22

    Inserted:
    Data validated at (id): RA000709
    Data validated as: 3098001038
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 15/09/20 -> 11/04/21
  • 16/09/20
    Inserted:
    Language of legal address: en

    Updated:
    First legal address line: C-100 -> C-100, BASTI DANISHMANDAN

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: C-100 -> C-100, BASTI DANISHMANDAN
    Registered at: RA000709 -> RA000754
    Registered as: 3098001038 -> 03BASPS8938J1ZU

    Inserted:
    General category: SOLE_PROPRIETOR

    Updated:
    Registration date: 03/10/18 -> 03/10/18
    Last update: 14/09/20 -> 15/09/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 03/10/19 -> 15/09/21
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 3098001038 -> 03BASPS8938J1ZU

    Deleted:
    Additional legal address line: Danishmandan Road
    Additional legal address line: Shivpuri Lane
    Additional headquarters address line: Danishmandan Road
    Additional headquarters address line: Shivpuri Lane
  • 15/09/20
    Updated:
    Last update: 11/09/20 -> 14/09/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 12/09/20
    Updated:
    Last update: 02/12/19 -> 11/09/20
    Status: LAPSED -> PENDING_TRANSFER
  • 03/12/19
    Updated:
    Registered at: RA888888 -> RA000709
    Registered as: BASPS8938J -> 3098001038
    Entity legal form code: 9999 -> 4QIE
    Last update: 03/10/19 -> 02/12/19
    Data validated at (id): RA888888 -> RA000709
    Data validated as: BASPS8938J -> 3098001038
  • 04/10/19
    Updated:
    Last update: 03/10/18 -> 03/10/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-PB -> IN
  • 03/10/18
    Initial:
    Lei code: 254900FQCPAM0NLQFX63
    (primary) legal name: TANIA EXPORTS
    First legal address line: C-100
    Additional legal address line: Danishmandan Road
    Additional legal address line: Shivpuri Lane
    Legal address city: Jalandhar
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 144002
    First headquarters address line: C-100
    Additional headquarters address line: Danishmandan Road
    Additional headquarters address line: Shivpuri Lane
    Headquarters address city: Jalandhar
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 144002
    Registered at: RA888888
    Registered as: BASPS8938J
    Jurisdiction of formation: IN-PB
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 03/10/18
    Last update: 03/10/18
    Status: ISSUED
    Next renewal: 03/10/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: BASPS8938J

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