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NAVNEET KUMAR MAHAJAN

984500CB047904097935 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
NAVNEET KUMAR MAHAJAN
Registry code
01AAZPM2107K1ZN
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Jammu and Kashmir

LEI Code information

LEI Code
984500CB047904097935
Registrar
GST Portal
LEI status
ISSUED
Date of issue
14/12/21
Next update
18/12/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
34-A/D, Gandhi nagar
Postcode
180004
City/Parish
Jammu
Country
India

Head office address

Address
34-A/D, Gandhi nagar
Postcode
180004
City/Parish
Jammu
Country
India

History

  • 22/10/26
    Updated:
    Last update: 22/10/25 -> 22/10/26
    Next renewal: 18/12/26 -> 18/12/27
  • 23/10/25
    Updated:
    Last update: 12/12/24 -> 22/10/25
    Next renewal: 18/12/25 -> 18/12/26
  • 12/12/24
    Updated:
    First legal address line: 34-A/D, Gandhi Nagar -> 34-A/D, Gandhi nagar
    First headquarters address line: 34-A/D, Gandhi Nagar -> 34-A/D, Gandhi nagar
    Last update: 02/09/24 -> 12/12/24
    Next renewal: 18/12/24 -> 18/12/25

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAZPM2107K
  • 02/09/24
    Updated:
    Last update: 18/12/23 -> 02/09/24
  • 18/12/23
    Updated:
    First legal address line: 34-A/D, Gandhi nagar -> 34-A/D, Gandhi Nagar
    First headquarters address line: 34-A/D, Gandhi nagar -> 34-A/D, Gandhi Nagar
    Last update: 14/12/23 -> 18/12/23
    Status: LAPSED -> ISSUED
    Next renewal: 14/12/23 -> 18/12/24
  • 14/12/23
    Updated:
    Last update: 12/01/23 -> 14/12/23
    Status: ISSUED -> LAPSED
  • 13/01/23
    Updated:
    First legal address line: 34-A/D, Gandhi nagar, Gandhi Nagar, Gandhi naga -> 34-A/D, Gandhi nagar
    Legal address city: Jammu and Kashmir -> Jammu

    Inserted:
    Legal address region: IN-JK

    Updated:
    First headquarters address line: 34-A/D, Gandhi nagar, Gandhi Nagar, Gandhi naga -> 34-A/D, Gandhi nagar
    Headquarters address city: Jammu and Kashmir -> Jammu

    Inserted:
    Headquarters address region: IN-JK

    Updated:
    Registration date: 14/12/21 -> 14/12/21
    Last update: 11/01/23 -> 12/01/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 14/12/23 -> 14/12/23
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
  • 12/01/23
    Updated:
    Last update: 05/01/23 -> 11/01/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 06/01/23
    Updated:
    Last update: 31/12/22 -> 05/01/23
    Status: ISSUED -> PENDING_TRANSFER
  • 01/01/23
    Updated:
    Last update: 13/12/22 -> 31/12/22
  • 13/12/22
    Updated:
    Legal address city: Jammu and Kashmi -> Jammu and Kashmir
    Headquarters address city: Jammu and Kashmi -> Jammu and Kashmir
    Registration date: 14/12/21 -> 14/12/21
    Last update: 13/12/22 -> 13/12/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 14/12/22 -> 14/12/23
    Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29
    Last update: 08/12/22 -> 13/12/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 09/12/22
    Updated:
    Last update: 23/02/22 -> 08/12/22
    Status: ISSUED -> PENDING_TRANSFER
  • 24/02/22
    Updated:
    Last update: 14/12/21 -> 23/02/22
  • 14/12/21
    Initial:
    Lei code: 984500CB047904097935
    (primary) legal name: NAVNEET KUMAR MAHAJAN
    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: 34-A/D, Gandhi nagar, Gandhi Nagar, Gandhi naga
    Legal address city: Jammu and Kashmi
    Legal address country: IN
    Legal address postal code: 180004
    Language of headquarters address: en
    First headquarters address line: 34-A/D, Gandhi nagar, Gandhi Nagar, Gandhi naga
    Headquarters address city: Jammu and Kashmi
    Headquarters address country: IN
    Headquarters address postal code: 180004
    Registered at: RA000754
    Registered as: 01AAZPM2107K1ZN
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 14/12/21
    Last update: 14/12/21
    Status: ISSUED
    Next renewal: 14/12/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 01AAZPM2107K1ZN

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