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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

BINOD KUMAR AGARWAL

984500BDP6A8E41ABD72 The LEI code is active

Active

Entity is in GLEIF database

Company Information

General information

Company name

BINOD KUMAR AGARWAL

Registry code

11ANXPA0213H1ZL

Registry status

ACTIVE

Company type

Sole Proprietorship

Region

Sikkim

LEI Code information

LEI Code

984500BDP6A8E41ABD72

Registrar

GST Portal

LEI status

ISSUED

Date of issue

21/12/22

Next update

22/12/26

LOU

Ubisecure Oy

ROC Policy Conformity Flag

CONFORMING

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Legal Address

Address

BAZAR ROAD, SINGTAM

Postcode

737134

City/Parish

Gangtok

Country

India

Head office address

Address

BAZAR ROAD, SINGTAM

Postcode

737134

City/Parish

Gangtok

Country

India

History

20/04/26

Updated:

Last update: 26/11/24 -> 20/04/26

Status: LAPSED -> ISSUED

Next renewal: 22/12/25 -> 22/12/26

Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
22/12/25

Updated:

Status: ISSUED -> LAPSED
27/11/24

Updated:

Last update: 24/10/24 -> 26/11/24

Data validated at (id): RA888888 -> RA001095
24/10/24

Updated:

Last update: 22/12/23 -> 24/10/24

Next renewal: 22/12/24 -> 22/12/25

Inserted:

Data validated at (id): RA888888

Data validated as: ANXPA0213H
22/12/23

Updated:

First legal address line: BAZAR ROAD -> BAZAR ROAD, SINGTAM

Legal address city: SINGTAM -> Gangtok

First headquarters address line: BAZAR ROAD -> BAZAR ROAD, SINGTAM

Headquarters address city: SINGTAM -> Gangtok

Last update: 21/12/23 -> 22/12/23

Status: LAPSED -> ISSUED

Next renewal: 21/12/23 -> 22/12/24
21/12/23

Updated:

Last update: 21/12/22 -> 21/12/23

Status: ISSUED -> LAPSED
21/12/22

Initial:

Lei code: 984500BDP6A8E41ABD72

(primary) legal name: BINOD KUMAR AGARWAL

Language of (primary) legal name: en

Language of legal address: en

First legal address line: BAZAR ROAD

Legal address city: SINGTAM

Legal address region: IN-SK

Legal address country: IN

Legal address postal code: 737134

Language of headquarters address: en

First headquarters address line: BAZAR ROAD

Headquarters address city: SINGTAM

Headquarters address region: IN-SK

Headquarters address country: IN

Headquarters address postal code: 737134

Registered at: RA000754

Registered as: 11ANXPA0213H1ZL

Jurisdiction of formation: IN

General category: SOLE_PROPRIETOR

Entity legal form code: 4QIE

Entity status: ACTIVE

Registration date: 21/12/22

Last update: 21/12/22

Status: ISSUED

Next renewal: 21/12/23

Lei issuer: 529900T8BM49AURSDO55

Corroboration level: PARTIALLY_CORROBORATED

Data validated at (id): RA000754

Data validated as: 11ANXPA0213H1ZL

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