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VIJAY KUMAR GUPTA

254900MZTY83PEOAUT21 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
VIJAY KUMAR GUPTA
Registry code
07AAAPG2664G1Z1
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Delhi

LEI Code information

LEI Code
254900MZTY83PEOAUT21
Registrar
GST Portal
LEI status
ISSUED
Date of issue
25/02/19
Next update
09/05/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
A-26 71/7, RAMA ROAD, NAJAFGARH ROAD, INDUSTRIAL AREA
Postcode
110015
City/Parish
NEW DELHI
Country
India

Head office address

Address
A-26 71/7, RAMA ROAD, NAJAFGARH ROAD, INDUSTRIAL AREA
Postcode
110015
City/Parish
NEW DELHI
Country
India

History

  • 10/03/26
    Updated:
    Last update: 10/03/25 -> 10/03/26
    Next renewal: 09/05/26 -> 09/05/27
  • 10/03/25
    Updated:
    Last update: 11/03/24 -> 10/03/25
    Next renewal: 09/05/25 -> 09/05/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAAPG2664G
  • 11/03/24
    Updated:
    First legal address line: A-26 71/7, RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA -> A-26 71/7, RAMA ROAD, NAJAFGARH ROAD

    Inserted:
    Additional legal address line: INDUSTRIAL AREA

    Updated:
    Legal address city: New Delhi -> NEW DELHI
    First headquarters address line: A-26 71/7, RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA -> A-26 71/7, RAMA ROAD, NAJAFGARH ROAD

    Inserted:
    Additional headquarters address line: INDUSTRIAL AREA

    Updated:
    Headquarters address city: New Delhi -> NEW DELHI
    Last update: 10/03/23 -> 11/03/24
    Next renewal: 09/05/24 -> 09/05/25
  • 10/03/23
    Updated:
    First legal address line: A-26 71/7, NAJAFGARH ROAD, INDUSTRIAL AREA RAMA ROAD -> A-26 71/7, RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA
    First headquarters address line: A-26 71/7, NAJAFGARH ROAD, INDUSTRIAL AREA RAMA ROAD -> A-26 71/7, RAMA ROAD, NAJAFGARH ROAD INDUSTRIAL AREA
    Last update: 11/03/22 -> 10/03/23
    Next renewal: 09/05/23 -> 09/05/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 12/03/22
    Updated:
    Last update: 23/02/22 -> 11/03/22
    Next renewal: 09/05/22 -> 09/05/23
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 10/03/21 -> 12/04/21
  • 10/03/21
    Updated:
    (primary) legal name: PACIFIC EXPORTS & IMPORTS -> VIJAY KUMAR GUPTA

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

    Updated:
    First legal address line: A-26 71/7 -> A-26 71/7, NAJAFGARH ROAD, INDUSTRIAL AREA RAMA ROAD

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: A-26 71/7 -> A-26 71/7, NAJAFGARH ROAD, INDUSTRIAL AREA RAMA ROAD

    Inserted:
    General category: SOLE_PROPRIETOR

    Updated:
    Registration date: 25/02/19 -> 25/02/19
    Last update: 09/03/21 -> 10/03/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 26/02/22 -> 09/05/22
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Deleted:
    Additional legal address line: Rama Road
    Additional legal address line: Najafgarh Road
    Additional legal address line: Industrial Area
    Additional headquarters address line: Rama Road
    Additional headquarters address line: Najafgarh Road
    Additional headquarters address line: Industrial Area

    Updated:
    Last update: 05/03/21 -> 09/03/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 06/03/21
    Updated:
    Last update: 26/02/21 -> 05/03/21
    Status: ISSUED -> PENDING_TRANSFER
  • 27/02/21
    Updated:
    Last update: 26/02/20 -> 26/02/21
    Next renewal: 26/02/21 -> 26/02/22
  • 27/02/20
    Updated:
    Registered at: RA000713 -> RA000754
    Entity legal form code: 9999 -> 4QIE
    Last update: 25/02/19 -> 26/02/20
    Next renewal: 25/02/20 -> 26/02/21
    Data validated at (id): RA000713 -> RA000754
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-DL -> IN
  • 26/02/19
    Initial:
    Lei code: 254900MZTY83PEOAUT21
    (primary) legal name: PACIFIC EXPORTS & IMPORTS
    First legal address line: A-26 71/7
    Additional legal address line: Rama Road
    Additional legal address line: Najafgarh Road
    Additional legal address line: Industrial Area
    Legal address city: New Delhi
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110015
    First headquarters address line: A-26 71/7
    Additional headquarters address line: Rama Road
    Additional headquarters address line: Najafgarh Road
    Additional headquarters address line: Industrial Area
    Headquarters address city: New Delhi
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110015
    Registered at: RA000713
    Registered as: 07AAAPG2664G1Z1
    Jurisdiction of formation: IN-DL
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 25/02/19
    Last update: 25/02/19
    Status: ISSUED
    Next renewal: 25/02/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: 07AAAPG2664G1Z1

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