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

SUNITA GARG

984500D68D9UB0EA0924 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SUNITA GARG
Registry code
06ACTPG3156E1ZN
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500D68D9UB0EA0924
Registrar
GST Portal
LEI status
ISSUED
Date of issue
17/08/26
Next update
17/08/27

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Legal Address

Address
SHOP NO 147, NEW GRAIN MARKET, Samalkha
Postcode
132101
City/Parish
Panipat
Country
India

Head office address

Address
SHOP NO 147, NEW GRAIN MARKET, Samalkha
Postcode
132101
City/Parish
Panipat
Country
India

History

  • 18/08/26
    Initial:
    Lei code: 984500D68D9UB0EA0924
    (primary) legal name: SUNITA GARG
    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: SHOP NO 147, NEW GRAIN MARKET, Samalkha
    Legal address city: Panipat
    Legal address region: IN-HR
    Legal address country: IN
    Legal address postal code: 132101
    Language of headquarters address: en
    First headquarters address line: SHOP NO 147, NEW GRAIN MARKET, Samalkha
    Headquarters address city: Panipat
    Headquarters address region: IN-HR
    Headquarters address country: IN
    Headquarters address postal code: 132101
    Registered at: RA000754
    Registered as: 06ACTPG3156E1ZN
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 17/08/26
    Last update: 17/08/26
    Status: ISSUED
    Next renewal: 17/08/27
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 06ACTPG3156E1ZN
    Data validated at (id): RA001095
    Data validated as: ACTPG3156E