KANTI PRASHAD MITTAL - 3358002TIWNFQOC8QN24 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

KANTI PRASHAD MITTAL

3358002TIWNFQOC8QN24 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KANTI PRASHAD MITTAL
Registry code
09AAAFK9132H2ZA
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358002TIWNFQOC8QN24
Registrar
GST Portal
LEI status
ISSUED
Date of issue
20/01/20
Next update
13/05/23

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Legal Address

Address
165, GUPTA COLONY, TRANSPORT NAGAR, MEERUT,
Postcode
250002
City/Parish
MEERUT
Country
India

Head office address

Address
165, GUPTA COLONY, TRANSPORT NAGAR, MEERUT,
Postcode
250002
City/Parish
MEERUT
Country
India

History

  • 13/05/22
    Updated:
    First legal address line: 165, GUPTA COLONY, TRANSPORT NAGAR, MEERUT, -> 165, GUPTA COLONY, TRANSPORT NAGAR
    Legal address city: MEERUT -> Meerut
    First headquarters address line: 165, GUPTA COLONY, TRANSPORT NAGAR, MEERUT, -> 165, GUPTA COLONY, TRANSPORT NAGAR
    Headquarters address city: MEERUT -> Meerut
    Registration date: 20/01/20 -> 20/01/20
    Last update: 12/05/22 -> 13/05/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 11/05/22 -> 13/05/23
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
  • 12/05/22
    Updated:
    Last update: 10/05/22 -> 12/05/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 10/05/22
    Updated:
    Last update: 11/05/21 -> 10/05/22
    Status: ISSUED -> PENDING_TRANSFER
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 11/05/21
    Updated:
    Registration date: 20/01/20 -> 20/01/20
    Last update: 20/01/20 -> 11/05/21
    Status: LAPSED -> ISSUED
    Next renewal: 20/01/21 -> 11/05/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 09AAAFK9132H2ZA
  • 21/01/21
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 09AAAFK9132H2ZA
  • 03/07/20
    Updated:
    Registration date: 20/01/20 -> 20/01/20
    Last update: 20/01/20 -> 20/01/20
    Next renewal: 20/01/21 -> 20/01/21
  • 01/07/20
    Updated:
    Registration date: 20/01/20 -> 20/01/20
    Last update: 20/01/20 -> 20/01/20
    Next renewal: 20/01/21 -> 20/01/21
  • 20/01/20
    Initial:
    Lei code: 3358002TIWNFQOC8QN24
    (primary) legal name: KANTI PRASHAD MITTAL
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 165, GUPTA COLONY, TRANSPORT NAGAR, MEERUT,
    Legal address city: MEERUT
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 250002
    Language of headquarters address: en
    First headquarters address line: 165, GUPTA COLONY, TRANSPORT NAGAR, MEERUT,
    Headquarters address city: MEERUT
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 250002
    Registered at: RA000754
    Registered as: 09AAAFK9132H2ZA
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 20/01/20
    Last update: 20/01/20
    Status: ISSUED
    Next renewal: 20/01/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 09AAAFK9132H2ZA

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