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

ANIL KUMAR JAIN

335800HCXFW5SHSD5R58 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ANIL KUMAR JAIN
Registry code
02AAUPJ0007A1ZJ
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800HCXFW5SHSD5R58
Registrar
GST Portal
LEI status
LAPSED
Date of issue
09/07/25
Next update
09/07/26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
36/3, WARD NO 7,, NEAR GAS AGENCY, MALL ROAD, DISTRICT SIRMAUR, , NAHAN
Postcode
173001
City/Parish
NAHAN
Country
India

Head office address

Address
36/3, WARD NO 7,, NEAR GAS AGENCY, MALL ROAD, DISTRICT SIRMAUR, , NAHAN
Postcode
173001
City/Parish
NAHAN
Country
India

History

  • 10/07/26
    Updated:
    Last update: 09/07/25 -> 09/07/26
    Status: ISSUED -> LAPSED
  • 09/07/25
    Initial:
    Lei code: 335800HCXFW5SHSD5R58
    (primary) legal name: ANIL KUMAR JAIN
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 36/3
    Additional legal address line: WARD NO 7,
    Additional legal address line: NEAR GAS AGENCY, MALL ROAD
    Additional legal address line: DISTRICT SIRMAUR, , NAHAN
    Legal address city: NAHAN
    Legal address region: IN-HP
    Legal address country: IN
    Legal address postal code: 173001
    Language of headquarters address: en
    First headquarters address line: 36/3
    Additional headquarters address line: WARD NO 7,
    Additional headquarters address line: NEAR GAS AGENCY, MALL ROAD
    Additional headquarters address line: DISTRICT SIRMAUR, , NAHAN
    Headquarters address city: NAHAN
    Headquarters address region: IN-HP
    Headquarters address country: IN
    Headquarters address postal code: 173001
    Registered at: RA000754
    Registered as: 02AAUPJ0007A1ZJ
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 09/07/25
    Last update: 09/07/25
    Status: ISSUED
    Next renewal: 09/07/26
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 02AAUPJ0007A1ZJ