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

Legal Entity Regional Report

General information

As of 02/10/26, 903 LEI codes have been issued in Jammu and Kashmir. 80.62% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 728 active codes issued in Jammu and Kashmir are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
903
ACTIVE LEIS

Region Chart

LEI codes in Jammu and Kashmir

Status
Name
LEI
Inactive
FEROZSON EXPORTS PRIVATE LIMITED
335800HNKM8XJUXIG768
Inactive
JAMMU & KASHMIR FABRIC INDUSTRIES
335800HQBUQUPDCJ8A45
Active
H. N. AGRI SERVE PRIVATE LIMITED
335800I2M83DGE1XED13
Active
BANDAY IMPEX PRIVATE LIMITED
335800I4PP9NVV6CQW73
Active
O2Z TRADING & INDUSTRIES PRIVATE LIMITED
335800I5G7FXSG93YB35
Active
SARVESHWAR OVERSEAS LIMITED
335800I7AGBOOUEQKY34
Inactive
BLACK DIAMOND ASPHALT CO.
335800IC51RFDVKKL334
Inactive
A.B. CHEM (INDIA)
335800IEHGTB8ORA6W50
Inactive
LALA PASHMINA TRADERS
335800K4HH75V8NS1B47
Inactive
THE M.S. TRADING CO.
335800LEH6JRL3O7AR61
Active
FIL INDUSTRIES PRIVATE LIMITED
335800LW1LP71W8HFD36
Inactive
GOUSIA ARTS AND CRAFTS
335800LZ1412A4Z7V829
Active
SPECTRA & STAR CONVERGENCE LIMITED
335800MMJF78RGBT2Y43
Active
ABRAQ AGRO FRESH LLP
335800OCPSZB2WL5KD55
Inactive
MEDICARE DIAGNOSTIC IMAGING CENTRE
335800OENJBL7DH9A179
Active
CHINAR TRADING AGENCY
335800PA68AQJ63ODE75
Active
EASTMAN RECLAMATIONS
335800PKDKWF4HBDA240
Inactive
VIOLET APPARELS PRIVATE LIMITED
335800RN223RP3SK5U29
Inactive
KASHMIR WALNUTS
335800S6XZ1UZE98FE82
Inactive
MAHAJAN & CO
335800T41KPQMKZZJ125
Inactive
EMPYREAN SKYVIEW PROJECTS PRIVATE LIMITED
335800W1ZEQ854IMTJ29
Inactive
AMAR SINGH & SONS
335800W2VR9GLAC3RF60
Active
VKC NUTS PRIVATE LIMITED
335800YA1V5PB65AKG48
Inactive
SNOBBY
549300IMWAX1SVMVXU62
Active
SRM CONTRACTORS LIMITED
9845002EF9OBDB3E2D29
Active
CONSTRUCTION ENGINEERS
98450067S9OA957M2B43
Active
T.R.G. INDUSTRIES PRIVATE LIMITED
984500AC756C55AEP430
Active
EMM SONS TRADERS
984500EC6DB66DF70D26
Inactive
BHARAT UDYOG
984500F403L38213C022
Active
ALPINE CORRUGATORS PRIVATE LIMITED
33580055ORZ2UD116897
Active
MEDICARE HEALTH SERVICES PRIVATE LIMITED
9845008648E807895494
Active
MAHA FEEDS AGROTECH
33580077UWSQEZOGEN53
Inactive
R N KNITFAB PRIVATE LIMITED
335800C3QEZYB1MZ1O60
Active
ALLIANCE COPPER CONCEPTS PRIVATE LIMITED
98450077E942FE40B652
Active
CHENAB VALLEY POWER PROJECTS LIMITED
335800MS9XCUDBTW7R93
Active
KASHMIR STEEL ROLLING MILLS
335800A98MJAIU4DNQ33
Inactive
UNIFORCE METALS
335800BSIM2MWX6SR287
Active
TALLA JEWELLERS PRIVATE LIMITED
9845002B6F8438B4I629
Active
DOLPHIN INVESTMENT LIMITED
9845009F94AIB67X7C11
Active
SINGLA CABLES
335800PJ55YYV86ACK12
Active
CHETAN ALLOYS
984500AC679B3DB80A06
Active
PAVINDER KUMAR GUPTA
98450075CD54FC60DI15
Inactive
PAVINDER KUMAR GUPTA
984500AB87F9C9597520
Active
DEVANS MODERN BREWERIES LIMITED
3358008ZPRAJWEPYMF27