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

MANOJ KUMAR SANJAY KUMAR

3358006A31ICMJFURN47 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MANOJ KUMAR SANJAY KUMAR
Registry code
06ADCPG3040R1ZK
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
3358006A31ICMJFURN47
Registrar
GST Portal
LEI status
ISSUED
Date of issue
19/03/19
Next update
21/10/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
PLOT NO. 1776/F, RAMPURA MOHALLA, HISAR, , NEAR SHIV DHARAMSALA, , HISAR ,
Postcode
125001
City/Parish
HISAR
Country
India

Head office address

Address
PLOT NO. 1776/F, RAMPURA MOHALLA, HISAR, , NEAR SHIV DHARAMSALA, , HISAR ,
Postcode
125001
City/Parish
HISAR
Country
India

History

  • 22/10/26
    Updated:
    First legal address line: PLOT NO. 1776/F, NEAR SHIV -> PLOT NO. 1776/F, NEAR SHIV DHARAMSALA, RAMPURA MOHALLA
    First headquarters address line: PLOT NO. 1776/F, NEAR SHIV -> PLOT NO. 1776/F, NEAR SHIV DHARAMSALA, RAMPURA MOHALLA
    Last update: 09/10/26 -> 21/10/26
    Status: LAPSED -> ISSUED
    Next renewal: 09/10/26 -> 21/10/27

    Deleted:
    Additional legal address line: DHARAMSALA, RAMPURA MOHALLA
    Additional headquarters address line: DHARAMSALA, RAMPURA MOHALLA
  • 10/10/26
    Updated:
    Last update: 26/06/26 -> 09/10/26
    Status: ISSUED -> LAPSED
  • 27/06/26
    Updated:
    Last update: 09/10/25 -> 26/06/26
  • 09/10/25
    Updated:
    Last update: 14/11/24 -> 09/10/25
    Status: LAPSED -> ISSUED
    Next renewal: 23/03/24 -> 09/10/26
  • 15/11/24
    Updated:
    Last update: 23/03/24 -> 14/11/24
  • 24/03/24
    Updated:
    Last update: 23/03/23 -> 23/03/24
    Status: ISSUED -> LAPSED
  • 23/03/23
    Updated:
    Last update: 19/03/23 -> 23/03/23
    Status: LAPSED -> ISSUED
    Next renewal: 18/03/23 -> 23/03/24
  • 20/03/23
    Updated:
    Last update: 17/03/22 -> 19/03/23
    Status: ISSUED -> LAPSED
  • 17/03/22
    Updated:
    First legal address line: PLOT NO. 1776/F, RAMPURA MOHALLA, HISAR, , NEAR SHIV DHARAMSALA, , HISAR , -> PLOT NO. 1776/F, NEAR SHIV

    Inserted:
    Additional legal address line: DHARAMSALA, RAMPURA MOHALLA

    Updated:
    First headquarters address line: PLOT NO. 1776/F, RAMPURA MOHALLA, HISAR, , NEAR SHIV DHARAMSALA, , HISAR , -> PLOT NO. 1776/F, NEAR SHIV

    Inserted:
    Additional headquarters address line: DHARAMSALA, RAMPURA MOHALLA

    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 3302002475 -> 06ADCPG3040R1ZK
    Last update: 28/01/21 -> 17/03/22
    Next renewal: 18/03/22 -> 18/03/23
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 3302002475 -> 06ADCPG3040R1ZK
  • 28/01/21
    Updated:
    First legal address line: 4TH KM STONE, BALSAMAND ROAD -> PLOT NO. 1776/F, RAMPURA MOHALLA, HISAR, , NEAR SHIV DHARAMSALA, , HISAR ,
    Legal address postal code: 125004 -> 125001
    First headquarters address line: 4TH KM STONE, BALSAMAND ROAD -> PLOT NO. 1776/F, RAMPURA MOHALLA, HISAR, , NEAR SHIV DHARAMSALA, , HISAR ,
    Headquarters address postal code: 125004 -> 125001
    Last update: 08/03/20 -> 28/01/21
    Next renewal: 18/03/21 -> 18/03/22

    Deleted:
    Additional legal address line: CHANDEN ROAD
    Additional headquarters address line: CHANDEN ROAD
    Data validated at (id): RA888888
    Data validated as: 3302002475
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3302002475
  • 03/07/20
    Updated:
    Registration date: 19/03/19 -> 19/03/19
    Last update: 08/03/20 -> 08/03/20
    Next renewal: 18/03/21 -> 18/03/21
  • 01/07/20
    Updated:
    Registration date: 19/03/19 -> 19/03/19
    Last update: 08/03/20 -> 08/03/20
    Next renewal: 19/03/21 -> 18/03/21
  • 08/03/20
    Updated:
    Registration date: 19/03/19 -> 19/03/19
    Last update: 19/03/19 -> 08/03/20
    Next renewal: 19/03/20 -> 19/03/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 3302002475

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 3302002475
  • 19/03/19
    Initial:
    Lei code: 3358006A31ICMJFURN47
    (primary) legal name: MANOJ KUMAR SANJAY KUMAR
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 4TH KM STONE, BALSAMAND ROAD
    Additional legal address line: CHANDEN ROAD
    Legal address city: HISAR
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 125004
    Language of headquarters address: en
    First headquarters address line: 4TH KM STONE, BALSAMAND ROAD
    Additional headquarters address line: CHANDEN ROAD
    Headquarters address city: HISAR
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 125004
    Registered at: RA888888
    Registered as: 3302002475
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/03/19
    Last update: 19/03/19
    Status: ISSUED
    Next renewal: 19/03/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 3302002475

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