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PARDEEP KUMAR

984500C5B1F1F5713C45 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PARDEEP KUMAR
Registry code
07AQLPK8158N1Z1
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Delhi

LEI Code information

LEI Code
984500C5B1F1F5713C45
Registrar
GST Portal
LEI status
LAPSED
Date of issue
02/11/21
Next update
31/05/25
LOU
Ubisecure Oy
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
PLOT NO-585A, NEAR GA JHOD VILL, MUNDKA
Postcode
110041
City/Parish
DELHI
Country
India

Head office address

Address
PLOT NO-585A, NEAR GA JHOD VILL, MUNDKA
Postcode
110041
City/Parish
DELHI
Country
India

History

  • 01/06/25
    Updated:
    Last update: 31/05/24 -> 31/05/25
    Status: ISSUED -> LAPSED
  • 31/05/24
    Updated:
    First legal address line: PLOT NO-585A -> PLOT NO. - 585A
    First headquarters address line: PLOT NO-585A -> PLOT NO. - 585A
    Last update: 03/11/22 -> 31/05/24
    Status: LAPSED -> ISSUED
    Next renewal: 03/11/23 -> 31/05/25
  • 03/11/23
    Updated:
    Status: ISSUED -> LAPSED
  • 03/11/22
    Updated:
    Last update: 02/11/21 -> 03/11/22
    Status: LAPSED -> ISSUED
    Next renewal: 02/11/22 -> 03/11/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 02/11/22
    Updated:
    Last update: 23/02/22 -> 02/11/21
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 02/11/21 -> 23/02/22
  • 02/11/21
    Initial:
    Lei code: 984500C5B1F1F5713C45
    (primary) legal name: PARDEEP KUMAR
    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: PLOT NO-585A
    Additional legal address line: NEAR GA JHOD VILL
    Additional legal address line: MUNDKA
    Legal address city: DELHI
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110041
    Language of headquarters address: en
    First headquarters address line: PLOT NO-585A
    Additional headquarters address line: NEAR GA JHOD VILL
    Additional headquarters address line: MUNDKA
    Headquarters address city: DELHI
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110041
    Registered at: RA000754
    Registered as: 07AQLPK8158N1Z1
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 02/11/21
    Last update: 02/11/21
    Status: ISSUED
    Next renewal: 02/11/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 07AQLPK8158N1Z1

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