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

MUNISH GUPTA

98450013664C89C4D955 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MUNISH GUPTA
Registry code
02AGPPG6769B1ZG
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
98450013664C89C4D955
Registrar
GST Portal
LEI status
ISSUED
Date of issue
15/07/21
Next update
29/03/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
NAGALI, BAROG
Postcode
173211
City/Parish
SOLAN
Country
India

Head office address

Address
NAGALI, BAROG
Postcode
173211
City/Parish
SOLAN
Country
India

History

  • 19/03/26
    Updated:
    Last update: 21/03/25 -> 19/03/26
    Next renewal: 29/03/26 -> 29/03/27
  • 21/03/25
    Updated:
    Last update: 29/03/24 -> 21/03/25
    Next renewal: 29/03/25 -> 29/03/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AGPPG6769B
  • 29/03/24
    Updated:
    First legal address line: VILLAGE NAGALI, PO BAROG, TEHSIL -> NAGALI, BAROG
    Legal address city: Solan -> SOLAN
    First headquarters address line: VILLAGE NAGALI, PO BAROG, TEHSIL -> NAGALI, BAROG
    Headquarters address city: Solan -> SOLAN
    Last update: 28/03/24 -> 29/03/24
    Status: LAPSED -> ISSUED
    Next renewal: 28/03/24 -> 29/03/25
  • 28/03/24
    Updated:
    Last update: 28/03/23 -> 28/03/24
    Status: ISSUED -> LAPSED
  • 28/03/23
    Updated:
    First legal address line: VILLAGE NAGALI, PO BAROG -> VILLAGE NAGALI, PO BAROG, TEHSIL
    First headquarters address line: VILLAGE SHANAN, MALYANA NH -> VILLAGE NAGALI, PO BAROG, TEHSIL
    Headquarters address city: Shimla -> Solan
    Headquarters address postal code: 171006 -> 173211
    Last update: 15/07/21 -> 28/03/23
    Status: LAPSED -> ISSUED
    Next renewal: 15/07/22 -> 28/03/24
  • 15/07/22
    Updated:
    Last update: 23/02/22 -> 15/07/21
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 15/07/21 -> 23/02/22
  • 16/07/21
    Initial:
    Lei code: 98450013664C89C4D955
    (primary) legal name: MUNISH GUPTA
    Language of (primary) legal name: en
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: VILLAGE NAGALI, PO BAROG
    Legal address city: Solan
    Legal address region: IN-HP
    Legal address country: IN
    Legal address postal code: 173211
    Language of headquarters address: en
    First headquarters address line: VILLAGE SHANAN, MALYANA NH
    Headquarters address city: Shimla
    Headquarters address region: IN-HP
    Headquarters address country: IN
    Headquarters address postal code: 171006
    Registered at: RA000754
    Registered as: 02AGPPG6769B1ZG
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 15/07/21
    Last update: 15/07/21
    Status: ISSUED
    Next renewal: 15/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 02AGPPG6769B1ZG

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