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Baltic LEI India Private Limited

LEI: 894500VOXG04JP4KFQ31

EQS LEI: 529900F6BNUR3RJ2WH29

E-mail: [email protected]

Phone: +91 8800973322

Mon–Sat: 9:30 AM to 5:30 PM

SHAM SHAD AHMED

98450092FC44BCC9A198 Inactive

This code is inactive, please renew it

Entity is in GLEIF database

Company Information

General information

Company name

SHAM SHAD AHMED

Registry code

03AAYPA5007D2Z5

Registry status

ACTIVE

Company type

Sole Proprietorship

Region

Punjab

LEI Code information

LEI Code

98450092FC44BCC9A198

Registrar

GST Portal

LEI status

LAPSED

Date of issue

28/04/22

Next update

28/04/26

LOU

Ubisecure Oy

ROC Policy Conformity Flag

NON_CONFORMING

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Legal Address

Address

1ST FLOOR, 2564/3, MOHINDRA COLONY, NEAR MOTI NAGAR

Postcode

141010

City/Parish

LUDHIANA

Country

India

Head office address

Address

1ST FLOOR, 2564/3, MOHINDRA COLONY, NEAR MOTI NAGAR

Postcode

141010

City/Parish

LUDHIANA

Country

India

History

28/04/26

Updated:

Last update: 27/02/25 -> 28/04/26

Status: ISSUED -> LAPSED
27/02/25

Updated:

Last update: 28/02/24 -> 27/02/25

Next renewal: 28/04/25 -> 28/04/26

Inserted:

Data validated at (id): RA000900

Data validated as: UDYAM-PB-12-0028914

Data validated at (id): RA001095

Data validated as: AAYPA5007D

Deleted:

Data validated at (id): RA000900

Data validated as: UDYAM-PB-12-0028914
28/02/24

Updated:

First legal address line: 2564/3, 1ST FLOOR, MOHINDRA COLONY, NEAR MOTI NAGAR -> 1ST FLOOR, 2564/3, MOHINDRA COLONY, NEAR MOTI NAGAR

First headquarters address line: 2564/3, 1ST FLOOR, MOHINDRA COLONY, NEAR MOTI NAGAR -> 1ST FLOOR, 2564/3, MOHINDRA COLONY, NEAR MOTI NAGAR

Last update: 25/04/23 -> 28/02/24

Next renewal: 28/04/24 -> 28/04/25
25/04/23

Updated:

Last update: 11/10/22 -> 25/04/23

Next renewal: 28/04/23 -> 28/04/24
11/10/22

Updated:

Last update: 28/04/22 -> 11/10/22

Data validated at (id): RA888888 -> RA000900
28/04/22

Initial:

Lei code: 98450092FC44BCC9A198

(primary) legal name: SHAM SHAD AHMED

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: 2564/3, 1ST FLOOR, MOHINDRA COLONY, NEAR MOTI NAGAR

Legal address city: LUDHIANA

Legal address region: IN-PB

Legal address country: IN

Legal address postal code: 141010

Language of headquarters address: en

First headquarters address line: 2564/3, 1ST FLOOR, MOHINDRA COLONY, NEAR MOTI NAGAR

Headquarters address city: LUDHIANA

Headquarters address region: IN-PB

Headquarters address country: IN

Headquarters address postal code: 141010

Registered at: RA000754

Registered as: 03AAYPA5007D2Z5

Jurisdiction of formation: IN

General category: SOLE_PROPRIETOR

Entity legal form code: 4QIE

Entity status: ACTIVE

Registration date: 28/04/22

Last update: 28/04/22

Status: ISSUED

Next renewal: 28/04/23

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000754

Data validated as: 03AAYPA5007D2Z5

Data validated at (id): RA888888

Data validated as: UDYAM-PB-12-0028914

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