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

AMIT PAL SINGH

9845004E88DEAD8BIA85 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AMIT PAL SINGH
Registry code
03ATAPS0072R1ZH
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845004E88DEAD8BIA85
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/10/21
Next update
12/10/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Opp. Taj Palace, Malerkotla Road, Alamgir
Postcode
141116
City/Parish
Ludhiana
Country
India

Head office address

Address
Opp. Taj Palace, Malerkotla Road, Alamgir
Postcode
141116
City/Parish
Ludhiana
Country
India

History

  • 18/08/26
    Updated:
    (primary) legal name: AMRA INTERNATIONAL. -> AMIT PAL SINGH

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Registered at: RA000900 -> RA000754
    Registered as: UDYAM-PB-12-0001905 -> 03ATAPS0072R1ZH
    Last update: 16/08/25 -> 18/08/26
    Next renewal: 12/10/26 -> 12/10/27
    Data validated at (id): RA000900 -> RA000754
    Data validated as: UDYAM-PB-12-0001905 -> 03ATAPS0072R1ZH
    Data validated at (id): RA000754 -> RA000900
    Data validated as: 03ATAPS0072R1ZH -> UDYAM-PB-12-0001905
    Data validated at (id): RA001095 -> RA000709
    Data validated as: ATAPS0072R -> 3011018014

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ATAPS0072R

    Deleted:
    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
  • 16/08/25
    Updated:
    Last update: 26/11/24 -> 16/08/25
    Next renewal: 12/10/25 -> 12/10/26
  • 27/11/24
    Updated:
    Last update: 13/08/24 -> 26/11/24
    Data validated at (id): RA888888 -> RA001095
  • 13/08/24
    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

    Updated:
    First legal address line: OPP TAJ PALACE, MALERKOTLA ROAD -> Opp. Taj Palace, Malerkotla Road, Alamgir
    Legal address city: LUDHIANA -> Ludhiana
    First headquarters address line: OPP TAJ PALACE, MALERKOTLA ROAD -> Opp. Taj Palace, Malerkotla Road, Alamgir
    Headquarters address city: LUDHIANA -> Ludhiana
    Last update: 29/08/23 -> 13/08/24
    Next renewal: 12/10/24 -> 12/10/25

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 03ATAPS0072R1ZH
    Data validated at (id): RA888888
    Data validated as: ATAPS0072R

    Deleted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Additional legal address line: ALAMGIR
    Additional headquarters address line: ALAMGIR
    Data validated at (id): RA000754
    Data validated as: 03ATAPS0072R1ZH
  • 29/08/23
    Updated:
    (primary) legal name: AMRA INTERNATIONAL -> AMRA INTERNATIONAL.
    First legal address line: 3255/3, STREET NO.2, GILL ROAD -> OPP TAJ PALACE, MALERKOTLA ROAD
    Additional legal address line: CHET SINGH NAGAR -> ALAMGIR
    Legal address postal code: 141003 -> 141116
    First headquarters address line: 3255/3, STREET NO.2, GILL ROAD -> OPP TAJ PALACE, MALERKOTLA ROAD
    Additional headquarters address line: CHET SINGH NAGAR -> ALAMGIR
    Headquarters address postal code: 141003 -> 141116
    Registered at: RA000709 -> RA000900
    Registered as: 3011018014 -> UDYAM-PB-12-0001905
    Last update: 11/10/22 -> 29/08/23
    Next renewal: 12/10/23 -> 12/10/24
    Data validated at (id): RA000709 -> RA000900
    Data validated as: 3011018014 -> UDYAM-PB-12-0001905

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 03ATAPS0072R1ZH

    Deleted:
    Data validated at (id): RA000754
    Data validated as: 03ATAPS0072R1ZH
    Data validated at (id): RA000900
    Data validated as: UDYAM-PB-12-0001905
  • 11/10/22
    Updated:
    Last update: 07/10/22 -> 11/10/22
    Data validated at (id): RA888888 -> RA000900
  • 07/10/22
    Updated:
    Last update: 23/02/22 -> 07/10/22
    Next renewal: 12/10/22 -> 12/10/23
  • 24/02/22
    Updated:
    Last update: 12/10/21 -> 23/02/22
  • 12/10/21
    Initial:
    Lei code: 9845004E88DEAD8BIA85
    (primary) legal name: AMRA INTERNATIONAL
    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: 3255/3, STREET NO.2, GILL ROAD
    Additional legal address line: CHET SINGH NAGAR
    Legal address city: LUDHIANA
    Legal address region: IN-PB
    Legal address country: IN
    Legal address postal code: 141003
    Language of headquarters address: en
    First headquarters address line: 3255/3, STREET NO.2, GILL ROAD
    Additional headquarters address line: CHET SINGH NAGAR
    Headquarters address city: LUDHIANA
    Headquarters address region: IN-PB
    Headquarters address country: IN
    Headquarters address postal code: 141003
    Registered at: RA000709
    Registered as: 3011018014
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 12/10/21
    Last update: 12/10/21
    Status: ISSUED
    Next renewal: 12/10/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 3011018014
    Data validated at (id): RA000754
    Data validated as: 03ATAPS0072R1ZH
    Data validated at (id): RA888888
    Data validated as: UDYAM-PB-12-0001905

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