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

PAVINDER KUMAR GUPTA

984500AB87F9C9597520 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
PAVINDER KUMAR GUPTA
Registry code
01ACVPG7783K2Z0
Company type
Sole Proprietorship

LEI Code information

LEI Code
984500AB87F9C9597520
Registrar
GST Portal
LEI status
DUPLICATE
Date of issue
08/09/21
Next update
08/09/25
ROC Policy Conformity Flag
NOT_APPLICABLE

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Legal Address

Address
AKHNOOR ROAD, BARNAI
Postcode
181205
City/Parish
Jammu
Country
India

Head office address

Address
AKHNOOR ROAD, BARNAI
Postcode
181205
City/Parish
Jammu
Country
India

History

  • 20/02/25
    Updated:
    Entity status: ACTIVE -> NULL
    Last update: 11/07/24 -> 20/02/25
    Status: ISSUED -> DUPLICATE
  • 11/07/24
    Updated:
    Last update: 06/09/23 -> 11/07/24
    Next renewal: 08/09/24 -> 08/09/25
  • 06/09/23
    Updated:
    First legal address line: AMERICAN FEED UNIT-II, AKHNOOR ROAD, BARNAI -> AKHNOOR ROAD, BARNAI
    First headquarters address line: AMERICAN FEED UNIT-II, AKHNOOR ROAD, BARNAI -> AKHNOOR ROAD, BARNAI
    Last update: 07/09/22 -> 06/09/23
    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: 984500AB87F9C9597520
    (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: AMERICAN FEED UNIT-II, AKHNOOR ROAD, BARNAI
    Legal address city: Jammu
    Legal address region: IN-JK
    Legal address country: IN
    Legal address postal code: 181205
    Language of headquarters address: en
    First headquarters address line: AMERICAN FEED UNIT-II, AKHNOOR ROAD, BARNAI
    Headquarters address city: Jammu
    Headquarters address region: IN-JK
    Headquarters address country: IN
    Headquarters address postal code: 181205
    Registered at: RA000754
    Registered as: 01ACVPG7783K2Z0
    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: 01ACVPG7783K2Z0

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