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

DEEPAK GARG

9845007A3BAD584F6775 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
DEEPAK GARG
Registry code
06AIRPG6737B1Z9
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845007A3BAD584F6775
Registrar
GST Portal
LEI status
LAPSED
Date of issue
27/07/21
Next update
27/07/26
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
0, BALANA ROAD, BALANA
Postcode
132103
City/Parish
Panipat
Country
India

Head office address

Address
0, BALANA ROAD, BALANA
Postcode
132103
City/Parish
Panipat
Country
India

History

  • 27/07/26
    Updated:
    Last update: 24/07/25 -> 27/07/26
    Status: ISSUED -> LAPSED
  • 25/07/25
    Updated:
    Last update: 09/07/24 -> 24/07/25
    Next renewal: 27/07/25 -> 27/07/26

    Inserted:
    Data validated at (id): RA000900
    Data validated as: UDYAM-HR-14-0003482
    Data validated at (id): RA000709
    Data validated as: 3314011415
    Data validated at (id): RA001095
    Data validated as: AIRPG6737B

    Deleted:
    Data validated at (id): RA000900
    Data validated as: UDYAM-HR-14-0003482
  • 09/07/24
    Updated:
    Legal address city: Panipat -> PANIPAT
    Headquarters address city: Panipat -> PANIPAT
    Last update: 12/07/23 -> 09/07/24
    Next renewal: 27/07/24 -> 27/07/25

    Inserted:
    Data validated at (id): RA000900
    Data validated as: UDYAM-HR-14-0003482

    Deleted:
    Data validated at (id): RA000709
    Data validated as: 3314011415
    Data validated at (id): RA000900
    Data validated as: UDYAM-HR-14-0003482
  • 12/07/23
    Updated:
    First legal address line: 0, BALANA ROAD, BALANA -> BALANA ROAD, BALANA
    First headquarters address line: 0, BALANA ROAD, BALANA -> BALANA ROAD, BALANA
    Last update: 11/10/22 -> 12/07/23
    Next renewal: 27/07/23 -> 27/07/24
  • 11/10/22
    Updated:
    Last update: 19/07/22 -> 11/10/22
    Data validated at (id): RA888888 -> RA000900
  • 19/07/22
    Updated:
    Last update: 23/02/22 -> 19/07/22
    Next renewal: 27/07/22 -> 27/07/23
  • 24/02/22
    Updated:
    Last update: 27/07/21 -> 23/02/22
  • 28/07/21
    Initial:
    Lei code: 9845007A3BAD584F6775
    (primary) legal name: DEEPAK GARG
    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: 0, BALANA ROAD, BALANA
    Legal address city: Panipat
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 132103
    Language of headquarters address: en
    First headquarters address line: 0, BALANA ROAD, BALANA
    Headquarters address city: Panipat
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 132103
    Registered at: RA000754
    Registered as: 06AIRPG6737B1Z9
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 27/07/21
    Last update: 27/07/21
    Status: ISSUED
    Next renewal: 27/07/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06AIRPG6737B1Z9
    Data validated at (id): RA000709
    Data validated as: 3314011415
    Data validated at (id): RA888888
    Data validated as: UDYAM-HR-14-0003482

Similar companies

Name
Registry code
DEEPAK OVERSEAS
06AACFD7331D1ZX
DEEPAK TRADERS
5214004842
DEEPAK RUGS
09AACFD2806R1Z4
DEEPAK CHEMTEX LIMITED
L24110PN1997PLC211935
DEEPAK DIAMONDS PRIVATE LIMITED
U14220MH2014PTC256037