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

Sunil kumar

984500FF5675UAF96P65 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Sunil kumar
Registry code
06BEAPK2152N1ZK
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500FF5675UAF96P65
Registrar
GST Portal
LEI status
ISSUED
Date of issue
27/04/22
Next update
27/04/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
KANINA ROAD, CHARKHI DADRI
Postcode
127306
City/Parish
Bhiwani
Country
India

Head office address

Address
KANINA ROAD, CHARKHI DADRI
Postcode
127306
City/Parish
Bhiwani
Country
India

History

  • 26/02/26
    Updated:
    Last update: 26/02/25 -> 26/02/26
    Next renewal: 27/04/26 -> 27/04/27
  • 26/02/25
    Updated:
    Last update: 28/02/24 -> 26/02/25
    Next renewal: 27/04/25 -> 27/04/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: BEAPK2152N
  • 28/02/24
    Updated:
    Last update: 27/04/23 -> 28/02/24
    Next renewal: 27/04/24 -> 27/04/25
  • 27/04/23
    Updated:
    (primary) legal name: sunil kumar -> Sunil kumar
    Last update: 27/04/22 -> 27/04/23
    Next renewal: 27/04/23 -> 27/04/24
  • 27/04/22
    Initial:
    Lei code: 984500FF5675UAF96P65
    (primary) legal name: sunil 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: KANINA ROAD, CHARKHI DADRI
    Legal address city: Bhiwani
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 127306
    Language of headquarters address: en
    First headquarters address line: KANINA ROAD, CHARKHI DADRI
    Headquarters address city: Bhiwani
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 127306
    Registered at: RA000754
    Registered as: 06BEAPK2152N1ZK
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 27/04/22
    Last update: 27/04/22
    Status: ISSUED
    Next renewal: 27/04/23
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06BEAPK2152N1ZK

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