As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

M/S D.M. GROUPS

9845008F395558EB9414 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
M/S D.M. GROUPS
Registry code
UDYAM-AR-15-0000105
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Arunachal Pradesh

LEI Code information

LEI Code
9845008F395558EB9414
Registrar
Udyam Registration
LEI status
ISSUED
Date of issue
02/03/23
Next update
02/03/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
THUNGON COMPLEX, HILL TOP, WEST KAMENG
Postcode
790001
City/Parish
BOMDILA
Country
India

Head office address

Address
THUNGON COMPLEX, HILL TOP, WEST KAMENG
Postcode
790001
City/Parish
BOMDILA
Country
India

History

  • 02/01/26
    Updated:
    Last update: 02/01/25 -> 02/01/26
    Next renewal: 02/03/26 -> 02/03/27
  • 02/01/25
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: THUNGON COMPLEX, HILL TOP -> THUNGON COMPLEX, HILL TOP, WEST KAMENG
    First headquarters address line: THUNGON COMPLEX, HILL TOP -> THUNGON COMPLEX, HILL TOP, WEST KAMENG
    Last update: 03/09/24 -> 02/01/25
    Next renewal: 02/03/25 -> 02/03/26
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AMYPT2804R
  • 04/09/24
    Updated:
    Last update: 02/01/24 -> 03/09/24
  • 02/01/24
    Updated:
    Last update: 02/03/23 -> 02/01/24
    Next renewal: 02/03/24 -> 02/03/25
  • 02/03/23
    Initial:
    Lei code: 9845008F395558EB9414
    (primary) legal name: M/S D.M. GROUPS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: THUNGON COMPLEX, HILL TOP
    Legal address city: BOMDILA
    Legal address region: IN-AR
    Legal address country: IN
    Legal address postal code: 790001
    Language of headquarters address: en
    First headquarters address line: THUNGON COMPLEX, HILL TOP
    Headquarters address city: BOMDILA
    Headquarters address region: IN-AR
    Headquarters address country: IN
    Headquarters address postal code: 790001
    Registered at: RA000900
    Registered as: UDYAM-AR-15-0000105
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 02/03/23
    Last update: 02/03/23
    Status: ISSUED
    Next renewal: 02/03/24
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000900
    Data validated as: UDYAM-AR-15-0000105

Similar companies

Name
Registry code
D.M. INTERNATIONAL
0315064692
DM AROMATICS
22AALFD3952D1ZR
DM GEMS
0313047383
DM GROUP INVESTMENTS PRIVATE LIMITED
U51109WB1995PTC071411
M/S SOLITONE GROUP OF COMPANIES
UDYAM-GJ-16-0003060