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

SURGI MART

984500C9H8F14F94D303 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SURGI MART
Registry code
04ACOFS1437R1ZI
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
984500C9H8F14F94D303
Registrar
GST Portal
LEI status
ISSUED
Date of issue
23/09/21
Next update
31/07/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
FIRST AND SECOND FLOOR, VILLAGE SARANGPUR, KHASRA NO. 46, OPPOSITE GURUDWARA
Postcode
160014
City/Parish
CHANDIGARH
Country
India

Head office address

Address
FIRST AND SECOND FLOOR, VILLAGE SARANGPUR, KHASRA NO. 46, OPPOSITE GURUDWARA
Postcode
160014
City/Parish
CHANDIGARH
Country
India

History

  • 31/07/26
    Updated:
    First legal address line: FIRST AND SECOND FLOOR -> 312-A, VILLAGE SARANGPUR, NEAR SBI BANK
    Legal address city: CHANDIGARH -> Chandigarh
    First headquarters address line: FIRST AND SECOND FLOOR -> 312-A, VILLAGE SARANGPUR, NEAR SBI BANK
    Headquarters address city: CHANDIGARH -> Chandigarh
    Last update: 24/07/26 -> 31/07/26
    Status: LAPSED -> ISSUED
    Next renewal: 24/07/26 -> 31/07/27

    Deleted:
    Additional legal address line: VILLAGE SARANGPUR
    Additional legal address line: KHASRA NO. 46, OPPOSITE GURUDWARA
    Additional headquarters address line: VILLAGE SARANGPUR
    Additional headquarters address line: KHASRA NO. 46, OPPOSITE GURUDWARA
  • 24/07/26
    Updated:
    Last update: 24/07/25 -> 24/07/26
    Status: ISSUED -> LAPSED
  • 24/07/25
    Updated:
    Last update: 10/05/25 -> 24/07/25
    Status: LAPSED -> ISSUED
    Next renewal: 10/05/25 -> 24/07/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ACOFS1437R
  • 10/05/25
    Updated:
    Last update: 10/05/24 -> 10/05/25
    Status: ISSUED -> LAPSED
  • 10/05/24
    Updated:
    First legal address line: KHAWET NO. 438, KHATAUNI NO. 532, KHASARA NO. 46, GROUND FLOOR -> FIRST AND SECOND FLOOR

    Inserted:
    Additional legal address line: VILLAGE SARANGPUR
    Additional legal address line: KHASRA NO. 46, OPPOSITE GURUDWARA

    Updated:
    Legal address city: Chandigarh -> CHANDIGARH
    First headquarters address line: KHAWET NO. 438, KHATAUNI NO. 532, KHASARA NO. 46, GROUND FLOOR -> FIRST AND SECOND FLOOR

    Inserted:
    Additional headquarters address line: VILLAGE SARANGPUR
    Additional headquarters address line: KHASRA NO. 46, OPPOSITE GURUDWARA

    Updated:
    Headquarters address city: Chandigarh -> CHANDIGARH
    Last update: 01/12/23 -> 10/05/24
    Status: LAPSED -> ISSUED
    Next renewal: 01/12/23 -> 10/05/25

    Deleted:
    Additional legal address line: VILLAGE SARANGPUR
    Additional headquarters address line: VILLAGE SARANGPUR
  • 01/12/23
    Updated:
    Last update: 01/12/22 -> 01/12/23
    Status: ISSUED -> LAPSED
  • 01/12/22
    Updated:
    First legal address line: KHAWET NO 438, KHATAUNI NO 532, KHASARA NO 46, GROUND FLOOR -> KHAWET NO. 438, KHATAUNI NO. 532, KHASARA NO. 46, GROUND FLOOR

    Inserted:
    Legal address region: IN-CH

    Updated:
    First headquarters address line: SCO 1-2-3, SECOND FLOOR, SECTOR 17 B -> KHAWET NO. 438, KHATAUNI NO. 532, KHASARA NO. 46, GROUND FLOOR

    Inserted:
    Additional headquarters address line: VILLAGE SARANGPUR

    Updated:
    Headquarters address city: CHANDIGARH -> Chandigarh

    Inserted:
    Headquarters address region: IN-CH

    Updated:
    Headquarters address postal code: 160017 -> 160014
    Last update: 23/09/21 -> 01/12/22
    Status: LAPSED -> ISSUED
    Next renewal: 23/09/22 -> 01/12/23
  • 23/09/22
    Updated:
    Last update: 23/02/22 -> 23/09/21
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 23/09/21 -> 23/02/22
  • 23/09/21
    Initial:
    Lei code: 984500C9H8F14F94D303
    (primary) legal name: SURGI MART
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: KHAWET NO 438, KHATAUNI NO 532, KHASARA NO 46, GROUND FLOOR
    Additional legal address line: VILLAGE SARANGPUR
    Legal address city: Chandigarh
    Legal address country: IN
    Legal address postal code: 160014
    Language of headquarters address: en
    First headquarters address line: SCO 1-2-3, SECOND FLOOR, SECTOR 17 B
    Headquarters address city: CHANDIGARH
    Headquarters address country: IN
    Headquarters address postal code: 160017
    Registered at: RA000754
    Registered as: 04ACOFS1437R1ZI
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 23/09/21
    Last update: 23/09/21
    Status: ISSUED
    Next renewal: 23/09/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 04ACOFS1437R1ZI

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