As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

MUKESH KUMAR

984500CF5A0AE06F0521 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MUKESH KUMAR
Registry code
03ALAPS4639Q1ZM
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500CF5A0AE06F0521
Registrar
GST Portal
LEI status
ISSUED
Date of issue
20/11/20
Next update
20/11/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
3184/2, STREET NO. 14, NEW JANTA NAGAR
Postcode
141003
City/Parish
Ludhiana
Country
India

Head office address

Address
3184/2, STREET NO. 14, NEW JANTA NAGAR
Postcode
141003
City/Parish
Ludhiana
Country
India

History

  • 13/11/25
    Updated:
    Last update: 26/11/24 -> 13/11/25
    Next renewal: 20/11/25 -> 20/11/26
  • 27/11/24
    Updated:
    Last update: 23/09/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 23/09/24
    Updated:
    Last update: 03/10/23 -> 23/09/24
    Next renewal: 20/11/24 -> 20/11/25

    Inserted:
    Data validated at (id): RA888888
    Data validated as: ALAPS4639Q
  • 03/10/23
    Updated:
    Last update: 05/10/22 -> 03/10/23
    Next renewal: 20/11/23 -> 20/11/24
  • 06/10/22
    Inserted:
    Additional legal address line: NEW JANTA NAGAR

    Updated:
    Legal address city: Punjab -> Ludhiana

    Inserted:
    Legal address region: IN-PB
    Additional headquarters address line: NEW JANTA NAGAR

    Updated:
    Headquarters address city: Punjab -> Ludhiana

    Inserted:
    Headquarters address region: IN-PB

    Updated:
    Last update: 23/02/22 -> 05/10/22
    Next renewal: 20/11/22 -> 20/11/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 24/02/22
    Updated:
    Last update: 19/10/21 -> 23/02/22
  • 20/10/21
    Updated:
    (primary) legal name: MITTER FASTENERS -> MUKESH KUMAR
    First legal address line: NEW JANTA NAGAR STREET NO. 14 3184/2 -> 3184/2, STREET NO. 14
    First headquarters address line: NEW JANTA NAGAR STREET NO. 14 3184/2 -> 3184/2, STREET NO. 14
    Last update: 11/04/21 -> 19/10/21
    Next renewal: 20/11/21 -> 20/11/22
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 20/11/20 -> 11/04/21
  • 20/11/20
    Initial:
    Lei code: 984500CF5A0AE06F0521
    (primary) legal name: MITTER FASTENERS
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: NEW JANTA NAGAR STREET NO. 14 3184/2
    Legal address city: Punjab
    Legal address country: IN
    Legal address postal code: 141003
    Language of headquarters address: en
    First headquarters address line: NEW JANTA NAGAR STREET NO. 14 3184/2
    Headquarters address city: Punjab
    Headquarters address country: IN
    Headquarters address postal code: 141003
    Registered at: RA000754
    Registered as: 03ALAPS4639Q1ZM
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 20/11/20
    Last update: 20/11/20
    Status: ISSUED
    Next renewal: 20/11/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 03ALAPS4639Q1ZM

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