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
DAVINDER SINGH KALSI
984500M9A9D76685EG75
Active
MADHUR KNIT CRAFTS LIMITED
9845006DCF09X9503D43
Active
GNA DRIVELINES LIMITED
335800SAKWINGBEN7983
Active
DIVINE AUTOWORLD LLP
9845001065BE5DZ0EE70
Active
SHIV SHAKTI INDUSTRIES
335800VIYQGL392Y7F18
Active
MAHESH YARN AGENCY
335800WSDL3PYI7UQI66
Active
H&L INTERNATIONAL
984500BBE7DA3A3ADC41
Inactive
ANAND KUMAR BANSAL (HUF)
984500EDDF0FDFCFA107
Active
I S PROPERTIES
33580064T1818QIDP991
Active
IJM PANJAB MOTORS PRIVATE LIMITED
335800DHOAQNZW2NBO21
Active
WORLD TRAVELS (REGD)
335800OVQ3J3TTWNEG31
Active
STAR CONSTRUCTION COMPANY
3358008LHL2M3ZICVV43
Active
SIDHI VINAYAK COTSPIN PRIVATE LIMITED
335800ESAX2M1YITJA67
Active
LEAD ADS PRIVATE LIMITED
9845006ELBHD5U6RA314
Active
RAI LABEL COMPANY
984500E59DBEB7FECZ09
Active
RANJAN AGGARWAL
98450054E10751366E38
Active
RAMA KRISHNA JEWELLERS
3358002LYCWBQ1I83N11
Active
HITESH POULTRIES
3358009CVJGNEK5UFJ23
Active
R5Z INFRAVENTURES LLP
335800CFHKM5K53X6E28
Active
BRISHTIBHANSAYA METALS PRIVATE LIMITED
335800MQKKDHQ5WJH849
Active
AMERGING BIOTECHNOLOGIES PRIVATE LIMITED
335800NVI1MOUPUQ4335
Inactive
JAI DURGA FEED INDUSTRIES
335800QT12TMTWZ4IN15
Active
NISHU ENTERPRISES
335800ZIBAZ3T1D8E747
Active
Lala Meghraj Garg & Sons
984500F3A1E456B78404
Active
DEV INTERNATIONAL
984500O3BBE9B9F7LE29
Active
LALA MEGH RAJ GARG EDUCATIONAL SOCIETY
335800HGDHGA2FANW513
Inactive
KAYSON THINNERS & CHEMICALS
9845008B4C514EB7YC31
Active
RADHE KRISHNA RICE MILLS
335800VDUFNKORUG8Q03
Active
AMARBIR SINGH
984500BDED14DC9B1D08
Active
SHARMAN JAIN FOODS PRIVATE LIMITED
33580072LX1DQJPIG714
Active
PUNJLAND BEVERAGES PRIVATE LIMITED
335800B7SCX4442NWY81
Active
APS EXPRESS LOGISTICS PRIVATE LIMITED
335800QWLEXMKZ182K89
Active
SHRI BALAJI SOAP & CHEMICALS
335800X1ASJQDH9QQB11
Inactive
P.L EXPORTS
984500D157470BCFDF18
Active
PANKAJ AGARWALA
984500BB0A76KE71D114
Active
BLACK JACK INDIA PRIVATE LIMITED
335800PMMIA1R4RZT914
Inactive
SARASWATI RICE & GENERAL MILLS
3358007YP9FTO4Z5ID85
Active
ACME OVERSEAS
335800B5PQBH2XBOGD60
Active
RAYMOND STEEL ROLLING MILLS
335800EBKEMFC4Z7AN41
Active
AMIT ASSOCIATES
335800HFI7COTZH6BQ05
Inactive
SIRI KESHAV POLYVIN
335800HZUEJ4U1B7WO96
Active
KANHAYA RUBBER INDUSTRIES
335800IFAAUAZNGGK428
Inactive
M/S SANDEEP SYNTHETICS
9845000FB7608F003F98
Active
VINOD KUMAR HUF
984500DM8C891DD9CC07
Active
NACHIKETA PAPERS LTD
98450004499BDDDB7937
Active
KASHISH JASUJA
984500E0068AEA645473
Active
VASU MULTIMETALS PRIVATE LIMITED
335800MTQ82FN8QATS60
Inactive
RAJAT RAI
9845002E3B5B0097Y841
Active
THE CLASSIC MALL
9845003BE3OAB5115636
Active
SAMPLAST ADHESIVE (INDIA)
984500075A705679D885