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

Punjab

Legal Entity Regional Report

General information

As of 02/10/26, 8,002 LEI codes have been issued in Punjab. 80.95% of them are active, which means that they are renewed in GLEIF database and can be used for reporting purposes during financial transactions. All 6,478 active codes issued in Punjab are registered by accredited LOUs and comply with all the requirements set by the LEI umbrella organisation.
8,002
ACTIVE LEIS

Region Chart

LEI codes in Punjab

Status
Name
LEI
Active
KTEX INTERNATIONAL PRIVATE LIMITED
335800G3STXKA76V1P79
Active
TAJ ELECTRICALS
2549000N0FCYM8DFO872
Active
ACME STEELS AND WIRES
3358006Q2VZCSCT4M213
Active
SADANA FEEDS
3358006U3IX9PBMPZB78
Active
ENVIRO CURE PROJECTS PRIVATE LIMITED
335800X6S7PT4JURJL07
Active
BAWEJA CAST AND FORGE PRIVATE LIMITED
9845001AE2B438CEX404
Inactive
LIZCO REAL ESTATES
98450067BE579D9A0996
Active
JAL FAUCETS PRIVATE LIMITED
984500E1E03647A77E50
Active
HCI RMC PRIVATE LIMITED
335800J83XQZSHW7WN05
Active
RAJESH KUMAR JAIN
98450005AB1BCBE0EF54
Active
SVM MULTIMETALS PRIVATE LIMITED
9845003FA9AAB38ZMA02
Active
MODERN MOTOR WORKS
9845008E0084969B4A29
Active
SSG GLOBAL ENTERPRISES
3358006I9BRLVOVZV774
Active
S.S.R. TRANSPORT COMPANY
33580029HZFHKT12BK55
Active
JINDAL POLYFILLS
3358007AWIA4GFTUQ110
Active
EAST PUNJAB TRADERS
3358009ICODQNLD7QZ43
Active
S.C. JAIN CONSTRUCTION PRIVATE LIMITED
335800D2YGX1EDDGWL62
Active
OM MILK PRODUCTS
335800FBQ9CBP9Y5OJ47
Active
SANJEEV MALHOTRA HUF
9845000EB8BE9BC56360
Active
DAHUJA KHAD CENTRE FAZILKA
984500869F97BE065D16
Active
M/S SOOD FOOD AND FEEDS
984500BECCF3BC3B1508
Active
VANSH TRADING COMPANY
984500D6CKCC65P7JD12
Active
MUTNEJA RICE MILLS
335800WFFWVJ1F4XVJ05
Active
RACHHPAL AUTO ALLIANCE PRIVATE LIMITED
984500E10C0C81C07D68
Active
CITI DEVELOPERS
335800PIH21GMGYWCI67
Inactive
TRIDENT HEART AND MULTI-SPECIALTY HOSPITAL
254900UG8JQUOZOUBY98
Inactive
FEED ME GOOD PRIVATE LIMITED
335800I2P4JNLT71DN61
Inactive
KISSAN POULTRY FARM
335800OCN3DLQBQH3Q62
Active
EASTVIEW VILLAGE INFRA PRIVATE LIMITED
335800OP5T4CFCMW9714
Active
GARG FLOUR MILLS
335800SENQB8VVFHB167
Active
BAJRANG LAL
984500B0009876ADT611
Active
Bhambhu Builders
984500A9AE0F5EECDB17
Active
RITESH INTERNATIONAL LIMITED
335800C5M6C2387ZLF47
Inactive
K G HOTELS & RESORTS
335800BPM9RTQVH17D12
Inactive
B.N TRANSPORT CO.
335800LY5JTERKVEY941
Active
DEEPAK GASES PRIVATE LIMITED
335800ZWMJXY4IMF4387
Active
PARAMJIT SINGH HUF
9845008BEB35FCAD7139
Inactive
YOGINDER KUMAR ARORA
984500A4656B8AD2FB39
Active
M/S PARTAP AGRICULTURE SEED FARM
984500B5F475EB8C6860
Active
WIZCAST SYNERGIES PRIVATE LIMITED
9845005B1BF15B5CMC07
Active
K S TRAVELS PRIVATE LIMITED
3358006KDKXW54WE8M41
Active
WESTERN LIVING PRIVATE LIMITED
335800IWE85BBNVDDE48
Active
SHIV SHANKER OIL INDUSTRIES
335800LS2TU6A4DNJ708
Active
SIDHAM OVERSEAS
335800OGGCB146YIZM05
Active
SUBODH KANSAL HUF
335800PYK6AFQCWOYO57