As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
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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
SHAKTI FOOD
335800VDM91PX9GLNP44
Active
GANPATI LAND PROMOTORS
335800XBIKTHT3TW3K13
Active
SHIV SHAMBHU CHEM OILS
335800XIYEIWTA7HHV86
Active
VIKRAM JINDAL
9845003EBA1B91Y0AA20
Active
SANGINI DESIGNER WEARS LIMITED
984500751C8856C2L307
Active
MITESH JINDAL
9845008EB6ME98TA8936
Inactive
NEELKANTH MARKETING
984500CCB8BAR04K9C52
Active
SARDAR COLD STORAGE
335800O8PB1ZBXCMH524
Inactive
Sira Stocks.Com
984500D95F14F3AFJA77
Active
R K TRADING CO
3358002DQBGIFYGWYO55
Active
YOUNG SCHOLARS EDUCATIONAL SOCIETY
335800DM7V7AVRIU3L43
Active
DEE JAY KNIT FAB
335800EPRHFEQYBCJW20
Active
ACTUACION NUTRICION PRIVATE LIMITED
335800HDT9EB83WVD825
Active
MINTU GOYAL
9845001F59D4C71T4F53
Active
MANPREET SINGH
9845003CP1B0397C9R11
Active
SATISH SATIJA
9845004E85EEC7A81445
Active
VIDHATA GALVANO STEEL INDUSTRIES
984500AB1D1CB2AF9A94
Inactive
FITRIGHT EXPORTS PVT LTD
984500E4856DF73AA375
Active
AMIT GOYAL
984500PA9C1A8RCA2C97
Active
RAJEEV JAIN
9845000B045B76E83D55
Active
NARESH KUMAR
98450090071073AE2A33
Active
EKTA RANI
984500CA2BE500F74C92
Active
MEN ROCKS PRIVATE LIMITED
9845001F39A0A64FA402
Active
SHIVA LAND PROMOTERS AND BUILDERS
335800LNJUVYMLHAKH77
Active
JASSAR PAPERS PRIVATE LIMITED
335800MXWRX1TLDAN106
Active
PALM RESORT
335800ZRCP7VM8EBDD90
Active
Holy basil pharmacy
9845001AA095GC5E9D67
Active
SKY HEIGHTS
9845005E4EG83O3EFC29
Active
DASHMESH LUXURY WEDDING RESORTS
98450066562GC1AB5638
Active
QUALITY INDUSTRIES PRIVATE LIMITED
984500FCF441110I8C23
Active
SIDHARTH OILS
335800BO8SHTYAXTOY37
Active
SUTLEJ MOTORS PRIVATE LIMITED
335800WI979R5VBZ8V93
Active
ASHA GOYAL
98450037A7EDBA9DY634
Inactive
SABHARWAL AUTOMOBILE
984500776CE0B0060307
Active
GURPREET SINGH HUF
98450090C22D0683EC11
Active
DR. EDWIN MEDILABS PRIVATE LIMITED
984500C09CAFRFBFEE60
Active
SANT VALVES PRIVATE LIMITED
984500567C707EE87F70
Active
PRIMENET GLOBAL PRIVATE LIMITED
335800SYSCX7WLN2MR09
Active
AMRITSAR FERTILISERS AGENCY
335800WXRCDO1S3DNK09
Inactive
SUDHARMA SKYLINE
984500810887AD7DAF92
Active
A ONE HOSPITAL
9845009CECC4E3G3AI11
Active
SUNIL KUMAR MEHTA
984500N0D749AA003F94
Active
KOHINOOR INDIA PRIVATE LTD
98450049O8FK38DE8205
Active
N T LUTHRA GARMENTS
3358003KCYNS81VYBB87
Active
ROSE MARIE KNITWEARS PRIVATE LIMITED
3358004C5617E23BXR51
Active
REVEKKA INTERNATIONAL PRIVATE LIMITED
3358007FXNPDZYONAF88
Active
UBIQUO INDUSTRIES PRIVATE LIMITED
984500C8EA7652FE6J41
Active
AASA RAM EDUCATIONAL SOCIETY
984500DCOE2B8M9A4D70
Active
CHIKITSA
984500FE0D7ACDEDA498