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

RITU GUPTA

984500HECN1EFB858793 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
RITU GUPTA
Registry code
01ACZPG4002H1ZY
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
984500HECN1EFB858793
Registrar
GST Portal
LEI status
LAPSED
Date of issue
29/10/21
Next update
29/10/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
EPIP KARTHOLI SIDCO I/C, BARI BRAHMANA
Postcode
181133
City/Parish
JAMMU
Country
India

Head office address

Address
EPIP KARTHOLI SIDCO I/C, BARI BRAHMANA
Postcode
181133
City/Parish
JAMMU
Country
India

History

  • 29/10/23
    Updated:
    Last update: 01/10/22 -> 29/10/23
    Status: ISSUED -> LAPSED
  • 01/10/22
    Inserted:
    Legal address region: IN-JK
    Headquarters address region: IN-JK

    Updated:
    Last update: 23/02/22 -> 01/10/22
    Next renewal: 29/10/22 -> 29/10/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 24/02/22
    Updated:
    Last update: 29/10/21 -> 23/02/22
  • 29/10/21
    Initial:
    Lei code: 984500HECN1EFB858793
    (primary) legal name: RITU 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: EPIP KARTHOLI SIDCO I/C, BARI BRAHMANA
    Legal address city: JAMMU
    Legal address country: IN
    Legal address postal code: 181133
    Language of headquarters address: en
    First headquarters address line: EPIP KARTHOLI SIDCO I/C, BARI BRAHMANA
    Headquarters address city: JAMMU
    Headquarters address country: IN
    Headquarters address postal code: 181133
    Registered at: RA000754
    Registered as: 01ACZPG4002H1ZY
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 29/10/21
    Last update: 29/10/21
    Status: ISSUED
    Next renewal: 29/10/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 01ACZPG4002H1ZY

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