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

VINOD KUMAR

984500DMD1EUC8409F73 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
VINOD KUMAR
Registry code
09ADMPK0352J1ZF
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500DMD1EUC8409F73
Registrar
GST Portal
LEI status
LAPSED
Date of issue
19/02/22
Next update
08/07/26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
91, NEAR HOTEL DUKE PALACE, RADHA ORCHID, MASANI ROAD
Postcode
281004
City/Parish
MATHURA
Country
India

Head office address

Address
91, NEAR HOTEL DUKE PALACE, RADHA ORCHID, MASANI ROAD
Postcode
281004
City/Parish
MATHURA
Country
India

History

  • 18/08/26
    Updated:
    Last update: 08/07/26 -> 18/08/26
    Data validated at (id): RA000397 -> RA001095

    Inserted:
    Data validated as: ADMPK0352J
  • 09/07/26
    Updated:
    Last update: 08/07/25 -> 08/07/26
    Status: ISSUED -> LAPSED
  • 09/07/25
    Updated:
    Last update: 08/07/25 -> 08/07/25
    Status: LAPSED -> ISSUED
    Next renewal: 19/02/23 -> 08/07/26

    Inserted:
    Data validated at (id): RA000397
  • 08/07/25
    Updated:
    Last update: 03/07/25 -> 08/07/25
    Status: PENDING_TRANSFER -> LAPSED
  • 03/07/25
    Updated:
    Last update: 19/02/23 -> 03/07/25
    Status: LAPSED -> PENDING_TRANSFER
  • 19/02/23
    Updated:
    Last update: 23/02/22 -> 19/02/23
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 19/02/22 -> 23/02/22
  • 19/02/22
    Initial:
    Lei code: 984500DMD1EUC8409F73
    (primary) legal name: VINOD 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: 91, NEAR HOTEL DUKE PALACE
    Additional legal address line: RADHA ORCHID
    Additional legal address line: MASANI ROAD
    Legal address city: MATHURA
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 281004
    Language of headquarters address: en
    First headquarters address line: 91, NEAR HOTEL DUKE PALACE
    Additional headquarters address line: RADHA ORCHID
    Additional headquarters address line: MASANI ROAD
    Headquarters address city: MATHURA
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 281004
    Registered at: RA000754
    Registered as: 09ADMPK0352J1ZF
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 19/02/22
    Last update: 19/02/22
    Status: ISSUED
    Next renewal: 19/02/23
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 09ADMPK0352J1ZF

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