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SUNIL KUMAR

9845003E6F2BRBA86850 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
SUNIL KUMAR
Registry code
07AALPK8937F1ZC
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Delhi

LEI Code information

LEI Code
9845003E6F2BRBA86850
Registrar
GST Portal
LEI status
ISSUED
Date of issue
01/10/22
Next update
29/01/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
D 2/2, KRISHNA NAGAR, LAL QUARTER
Postcode
110051
City/Parish
DELHI
Country
India

Head office address

Address
D 2/2, KRISHNA NAGAR, LAL QUARTER
Postcode
110051
City/Parish
DELHI
Country
India

History

  • 29/01/26
    Updated:
    Legal address city: Delhi -> DELHI
    Headquarters address city: Delhi -> DELHI
    Last update: 01/10/23 -> 29/01/26
    Status: LAPSED -> ISSUED
    Next renewal: 01/10/23 -> 29/01/27
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000900
    Data validated as: UDYAM-DL-02-0016983
    Data validated at (id): RA001095
    Data validated as: AALPK8937F
  • 01/10/23
    Updated:
    Last update: 01/10/22 -> 01/10/23
    Status: ISSUED -> LAPSED
  • 01/10/22
    Initial:
    Lei code: 9845003E6F2BRBA86850
    (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: D 2/2, KRISHNA NAGAR, LAL QUARTER
    Legal address city: Delhi
    Legal address region: IN-DL
    Legal address country: IN
    Legal address postal code: 110051
    Language of headquarters address: en
    First headquarters address line: D 2/2, KRISHNA NAGAR, LAL QUARTER
    Headquarters address city: Delhi
    Headquarters address region: IN-DL
    Headquarters address country: IN
    Headquarters address postal code: 110051
    Registered at: RA000754
    Registered as: 07AALPK8937F1ZC
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 01/10/22
    Last update: 01/10/22
    Status: ISSUED
    Next renewal: 01/10/23
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 07AALPK8937F1ZC

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