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

P.K. & CO. S.W. MARWEIN (JV)

9845006F3AOF394P0G96 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
P.K. & CO. S.W. MARWEIN (JV)
Registry code
17AAFAP5278F1ZB
Registry status
ACTIVE
Company type
Society/Club/Trust/AOP
Region

LEI Code information

LEI Code
9845006F3AOF394P0G96
Registrar
GST Portal
LEI status
LAPSED
Date of issue
05/07/21
Next update
05/07/26
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
AKHONGGRE, c/o BABLU SAHA
Postcode
794001
City/Parish
South West Garo Hills
Country
India

Head office address

Address
AKHONGGRE, c/o BABLU SAHA
Postcode
794001
City/Parish
South West Garo Hills
Country
India

History

  • 06/07/26
    Updated:
    Last update: 07/05/25 -> 05/07/26
    Status: ISSUED -> LAPSED
  • 07/05/25
    Updated:
    Last update: 07/05/24 -> 07/05/25
    Next renewal: 05/07/25 -> 05/07/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAFAP5278F
  • 07/05/24
    Updated:
    Legal address mail routing: C/O BABLU SAHA -> c/o BABLU SAHA
    Headquarters address mail routing: C/O BABLU SAHA -> c/o BABLU SAHA
    Last update: 15/05/23 -> 07/05/24
    Next renewal: 05/07/24 -> 05/07/25
  • 15/05/23
    Updated:
    First headquarters address line: Gol Building, AT Road -> AKHONGGRE
    Headquarters address mail routing: C/o PK And Co. -> C/O BABLU SAHA
    Headquarters address city: Guwahati -> South West Garo Hills
    Headquarters address postal code: 781001 -> 794001
    Last update: 16/05/22 -> 15/05/23
    Next renewal: 05/07/23 -> 05/07/24
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 16/05/22
    Updated:
    Last update: 23/02/22 -> 16/05/22
    Next renewal: 05/07/22 -> 05/07/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 05/07/21 -> 23/02/22
  • 06/07/21
    Initial:
    Lei code: 9845006F3AOF394P0G96
    (primary) legal name: P.K. & CO. S.W. MARWEIN (JV)
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: AKHONGGRE
    Legal address mail routing: C/O BABLU SAHA
    Legal address city: South West Garo Hills
    Legal address region: IN-ML
    Legal address country: IN
    Legal address postal code: 794001
    Language of headquarters address: en
    First headquarters address line: Gol Building, AT Road
    Headquarters address mail routing: C/o PK And Co.
    Headquarters address city: Guwahati
    Headquarters address region: IN-ML
    Headquarters address country: IN
    Headquarters address postal code: 781001
    Registered at: RA000754
    Registered as: 17AAFAP5278F1ZB
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/07/21
    Last update: 05/07/21
    Status: ISSUED
    Next renewal: 05/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 17AAFAP5278F1ZB

Similar companies

Name
Registry code
AECGCC JV PRIVATE LIMITED
U45209GJ2018PTC102770
JV HOLDING PRIVATE LIMITED
U65993KA2008PTC045095