DEEPAK KUMAR GUPTA & CO.

335800LPXCMJYDG72Q85 The LEI code is active

Active

Entity is in GLEIF database

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Legal Address

Address

DAULAT MARKET, SABAN BAZAR

Postcode

141008

City/Parish

LUDHIANA

Country

India

Head office address

Address

DAULAT MARKET, SABAN BAZAR

Postcode

141008

City/Parish

LUDHIANA

Country

India

History

04/05/22

Updated:

Last update: 22/04/22 -> 04/05/22

Status: LAPSED -> ISSUED

Next renewal: 22/04/22 -> 04/05/23
23/04/22

Updated:

Last update: 22/04/21 -> 22/04/22

Status: ISSUED -> LAPSED
22/04/21

Updated:

Status: LAPSED -> ISSUED

Deleted:

Data validated as: 3003002139

Data validated at (id): RA888888

Updated:

Next renewal: 20/04/21 -> 22/04/22

Last update: 20/04/21 -> 22/04/21
21/04/21

Updated:

Last update: 20/04/20 -> 20/04/21

Status: ISSUED -> LAPSED
07/08/20

Inserted:

Data validated at (id): RA888888

Data validated as: 3003002139
03/07/20

Updated:

Next renewal: 20/04/21 -> 20/04/21

Last update: 20/04/20 -> 20/04/20

Registration date: 10/04/18 -> 10/04/18
01/07/20

Updated:

Registration date: 10/04/18 -> 10/04/18

Last update: 20/04/20 -> 20/04/20

Next renewal: 20/04/21 -> 20/04/21
21/04/20

Updated:

Last update: 10/04/20 -> 20/04/20

Status: LAPSED -> ISSUED

Next renewal: 10/04/20 -> 20/04/21
11/04/20

Updated:

Last update: 01/04/19 -> 10/04/20

Status: ISSUED -> LAPSED
23/08/19

Updated:

Entity legal form code: 8888 -> 4QIE
15/05/19

Deleted:

Data validated as: 3003002139

Data validated at (id): RA888888

Inserted:

Data validated as: 3003002139

Updated:

Data validated at (id): RA000397 -> RA000709

Registered at: RA888888 -> RA000709
01/04/19

Updated:

Registration date: 10/04/18 -> 10/04/18

Last update: 10/04/18 -> 01/04/19

Next renewal: 10/04/19 -> 10/04/20
10/04/18

Initial:

Data validated at (id): RA888888

Registered as: 3003002139

Jurisdiction of formation: IN

General category: SOLE_PROPRIETOR

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 10/04/18

Last update: 10/04/18

Status: ISSUED

Next renewal: 10/04/19

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000397

Data validated as: 3003002139

Registered at: RA888888

Headquarters address postal code: 141008

Headquarters address country: IN

Headquarters address region: IN-PB

Headquarters address city: LUDHIANA

First headquarters address line: DAULAT MARKET, SABAN BAZAR

Language of headquarters address: en

Legal address postal code: 141008

Legal address country: IN

Legal address region: IN-PB

Legal address city: LUDHIANA

First legal address line: DAULAT MARKET, SABAN BAZAR

Language of legal address: en

Language of (primary) legal name: en

(primary) legal name: DEEPAK KUMAR GUPTA & CO.

Lei code: 335800LPXCMJYDG72Q85

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