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PAVINDER KUMAR GUPTA

98450075CD54FC60DI15 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
PAVINDER KUMAR GUPTA
Registry code
01ACVPG7783K3ZZ
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Jammu and Kashmir

LEI Code information

LEI Code
98450075CD54FC60DI15
Registrar
GST Portal
LEI status
ISSUED
Date of issue
08/09/21
Next update
08/09/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
PATYARI KATALAN
Postcode
184121
City/Parish
SAMBA
Country
India

Head office address

Address
PATYARI KATALAN
Postcode
184121
City/Parish
SAMBA
Country
India

History

  • 05/09/26
    Updated:
    Last update: 11/07/25 -> 05/09/26
    Next renewal: 08/09/26 -> 08/09/27
  • 11/07/25
    Updated:
    First headquarters address line: AKHNOOR ROAD -> PATYARI KATALAN
    Headquarters address city: Jammu -> SAMBA
    Headquarters address postal code: 181205 -> 184121
    Last update: 20/02/25 -> 11/07/25
    Next renewal: 08/09/25 -> 08/09/26
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Additional headquarters address line: BARNAI
  • 20/02/25
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First headquarters address line: PATYARI KATALAN -> AKHNOOR ROAD

    Inserted:
    Additional headquarters address line: BARNAI

    Updated:
    Headquarters address city: SAMBA -> Jammu
    Headquarters address postal code: 184121 -> 181205
    Last update: 11/07/24 -> 20/02/25
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 01ACVPG7783K4ZY
    Data validated at (id): RA000754
    Data validated as: 01ACVPG7783K2Z0
    Data validated at (id): RA001095
    Data validated as: ACVPG7783K

    Deleted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
  • 11/07/24
    Updated:
    Last update: 08/09/23 -> 11/07/24
    Next renewal: 08/09/24 -> 08/09/25
  • 08/09/23
    Updated:
    First legal address line: VILLAGE PATYARI KATALAN -> PATYARI KATALAN
    First headquarters address line: VILLAGE PATYARI KATALAN -> PATYARI KATALAN
    Last update: 07/09/22 -> 08/09/23
    Next renewal: 08/09/23 -> 08/09/24
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 07/09/22
    Updated:
    Last update: 23/02/22 -> 07/09/22
    Next renewal: 08/09/22 -> 08/09/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 24/02/22
    Updated:
    Last update: 08/09/21 -> 23/02/22
  • 09/09/21
    Initial:
    Lei code: 98450075CD54FC60DI15
    (primary) legal name: PAVINDER KUMAR 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 PATYARI KATALAN
    Legal address city: SAMBA
    Legal address region: IN-JK
    Legal address country: IN
    Legal address postal code: 184121
    Language of headquarters address: en
    First headquarters address line: VILLAGE PATYARI KATALAN
    Headquarters address city: SAMBA
    Headquarters address region: IN-JK
    Headquarters address country: IN
    Headquarters address postal code: 184121
    Registered at: RA000754
    Registered as: 01ACVPG7783K3ZZ
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 08/09/21
    Last update: 08/09/21
    Status: ISSUED
    Next renewal: 08/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 01ACVPG7783K3ZZ

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