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

SAMEER AGGARWAL

984500F0BB9DUA3A3924 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
SAMEER AGGARWAL
Registry code
04AFZPA9004J2ZA
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500F0BB9DUA3A3924
Registrar
GST Portal
LEI status
LAPSED
Date of issue
19/02/22
Next update
19/02/23
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
W5H, 5TH FLOOR , BLOCK A, GODREJ ETERNIA, C/O GODREJ PROPERTIES LTD, PLOT NO 70, INDUSTRIAL AREA PHASE 1
Postcode
160002
City/Parish
CHANDIGARH
Country
India

Head office address

Address
W5H, 5TH FLOOR , BLOCK A, GODREJ ETERNIA, C/O GODREJ PROPERTIES LTD, PLOT NO 70, INDUSTRIAL AREA PHASE 1
Postcode
160002
City/Parish
CHANDIGARH
Country
India

History

  • 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: 984500F0BB9DUA3A3924
    (primary) legal name: SAMEER AGGARWAL
    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: W5H, 5TH FLOOR , BLOCK A, GODREJ ETERNIA
    Legal address mail routing: C/O GODREJ PROPERTIES LTD
    Additional legal address line: PLOT NO 70
    Additional legal address line: INDUSTRIAL AREA PHASE 1
    Legal address city: CHANDIGARH
    Legal address region: IN-CH
    Legal address country: IN
    Legal address postal code: 160002
    Language of headquarters address: en
    First headquarters address line: W5H, 5TH FLOOR , BLOCK A, GODREJ ETERNIA
    Headquarters address mail routing: C/O GODREJ PROPERTIES LTD
    Additional headquarters address line: PLOT NO 70
    Additional headquarters address line: INDUSTRIAL AREA PHASE 1
    Headquarters address city: CHANDIGARH
    Headquarters address region: IN-CH
    Headquarters address country: IN
    Headquarters address postal code: 160002
    Registered at: RA000754
    Registered as: 04AFZPA9004J2ZA
    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: 04AFZPA9004J2ZA

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