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

DEEPAK GARG

9845003BAD584F67EZ57 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DEEPAK GARG
Registry code
06ALMPG6628H1ZY
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845003BAD584F67EZ57
Registrar
GST Portal
LEI status
ISSUED
Date of issue
10/06/20
Next update
21/05/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SHOP NO. 202, BACKSIDE, NEAR TRUCK UNION, NEW GRAIN MARKET
Postcode
125001
City/Parish
HISAR
Country
India

Head office address

Address
SHOP NO. 202, BACKSIDE, NEAR TRUCK UNION, NEW GRAIN MARKET
Postcode
125001
City/Parish
HISAR
Country
India

History

  • 20/04/26
    Updated:
    Last update: 20/05/25 -> 20/04/26
    Next renewal: 21/05/26 -> 21/05/27
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 20/05/25
    Updated:
    Last update: 21/05/24 -> 20/05/25
    Next renewal: 21/05/25 -> 21/05/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ALMPG6628H
  • 21/05/24
    Updated:
    First legal address line: BACK SIDE, NEW GRAIN MARKET -> SHOP NO. 202, BACKSIDE, NEAR TRUCK UNION
    Additional legal address line: PROP. SHRI HARI DISTRIBUTORS -> NEW GRAIN MARKET
    First headquarters address line: BACK SIDE, NEW GRAIN MARKET -> SHOP NO. 202, BACKSIDE, NEAR TRUCK UNION
    Additional headquarters address line: PROP. SHRI HARI DISTRIBUTORS -> NEW GRAIN MARKET
    Last update: 10/06/22 -> 21/05/24
    Status: LAPSED -> ISSUED
    Next renewal: 10/06/22 -> 21/05/25
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 10/06/22
    Updated:
    Last update: 23/02/22 -> 10/06/22
    Status: ISSUED -> LAPSED
  • 24/02/22
    Updated:
    Last update: 22/04/21 -> 23/02/22
  • 22/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 17/04/21 -> 22/04/21
  • 18/04/21
    Updated:
    Last update: 10/04/21 -> 17/04/21
    Next renewal: 10/06/21 -> 10/06/22

    Deleted:
    Language of (primary) legal name: en
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 10/06/20 -> 10/04/21
  • 11/06/20
    Initial:
    Lei code: 9845003BAD584F67EZ57
    (primary) legal name: DEEPAK GARG
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: BACK SIDE, NEW GRAIN MARKET
    Additional legal address line: PROP. SHRI HARI DISTRIBUTORS
    Legal address city: HISAR
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 125001
    Language of headquarters address: en
    First headquarters address line: BACK SIDE, NEW GRAIN MARKET
    Additional headquarters address line: PROP. SHRI HARI DISTRIBUTORS
    Headquarters address city: HISAR
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 125001
    Registered at: RA000754
    Registered as: 06ALMPG6628H1ZY
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 10/06/20
    Last update: 10/06/20
    Status: ISSUED
    Next renewal: 10/06/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06ALMPG6628H1ZY

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