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

RAVINDER KUMAR

984500PDFZ067AB08B11 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RAVINDER KUMAR
Registry code
09ADVPK0088N2ZO
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500PDFZ067AB08B11
Registrar
GST Portal
LEI status
LAPSED
Date of issue
22/07/21
Next update
21/08/26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
PLOT NO. 68, AHINSA KHAND- II INDIRAPURAM
Postcode
201014
City/Parish
Ghaziabad
Country
India

Head office address

Address
PLOT NO. 68, AHINSA KHAND- II INDIRAPURAM
Postcode
201014
City/Parish
Ghaziabad
Country
India

History

  • 22/08/26
    Updated:
    Last update: 21/08/25 -> 21/08/26
    Status: ISSUED -> LAPSED
  • 22/08/25
    Updated:
    Last update: 22/07/21 -> 21/08/25
    Status: LAPSED -> ISSUED
    Next renewal: 22/07/22 -> 21/08/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ADVPK0088N
  • 22/07/22
    Updated:
    Last update: 23/02/22 -> 22/07/21
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 22/07/21 -> 23/02/22
  • 23/07/21
    Initial:
    Lei code: 984500PDFZ067AB08B11
    (primary) legal name: RAVINDER KUMAR
    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: PLOT NO. 68
    Additional legal address line: AHINSA KHAND- II INDIRAPURAM
    Legal address city: Ghaziabad
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 201014
    Language of headquarters address: en
    First headquarters address line: PLOT NO. 68
    Additional headquarters address line: AHINSA KHAND- II INDIRAPURAM
    Headquarters address city: Ghaziabad
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 201014
    Registered at: RA000754
    Registered as: 09ADVPK0088N2ZO
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 22/07/21
    Last update: 22/07/21
    Status: ISSUED
    Next renewal: 22/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 09ADVPK0088N2ZO