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
ROOPAM INTERNATIONAL PRIVATE LIMITED
984500AEY3EB1CE2C842
Active
M/S HARDIK FLOUR MILLS
984500AXK8E8BB5E4188
Inactive
SHAKTI INDUSTRIES
9845003740AC866C6437
Active
UMARIYA GREEN ENERGY PRIVATE LIMITED
98450094TBD68VXF9441
Active
GCK JEWELLERS PRIVATE LIMITED
9845009ECE692C9F8821
Inactive
AGNEXT TECHNOLOGIES PRIVATE LIMITED
254900PMT1YJYZ1VT578
Active
BOMBAY STEEL INDUSTRIES
335800575DIG1S968247
Inactive
JAI SHREE SHYAM TRANSIT
335800WKI1G96JYJCS57
Inactive
BHAGWATI TRADING COMPANY
335800YAINBML4FSYI55
Active
SHIV SHANKER RICE MILLS
335800DBC8UQTAL1PI50
Active
SINGLA BUILDERS AND PROMOTERS LIMITED
335800PQ5RLD595L4F93
Active
BENRA COLD STORAGE
335800G1JNA9OQ912359
Active
DASHMESH TRADING COMPANY
335800IEWCAA4A1E3F12
Active
ENRICH BUILDING MART PRIVATE LIMITED
335800ZT5X7X6JBYBG70
Active
CHIKITSA
984500FE0D7ACDEDA498
Active
DEVI CHAND & SONS
335800J11RUSE5I4K304
Active
PUNJAB GAS CYLINDERS LTD
9845001F78597E80C523
Active
EASTMAN IMPEX
984500X9C93C9A88CE32
Active
ALLIANCE OVERSEAS
335800TX6IGUIFGCJ643
Active
M/S GPR LOGISTICS
984500FCCBCE607CC604
Active
NAIMA ENTERPRISES
984500BB9A104E81A836
Active
SANJEEV KUMAR GUPTA
984500E549DDFCD50N55
Active
SWASTIK ESTATES
984500A570JB0E90FB05
Active
INTECH EXPORTS
335800DAEY2JV5F1NE34
Active
SOOD ENTERPRISES
335800Q2H74WAUUIPI28
Inactive
S SOOD & CO
335800SNUGHMVJ882K19
Inactive
KANSAL AGROVET
335800ZHXA5QNJT9JD75
Active
KIRAN
98450041F5ACWDE4DE87
Inactive
SHEKHER BUDHANI CHANDRA
98450052BDDEB04I9996
Active
BABA DEEP SINGH JI COLD STORE
984500BTA5JHAE0DE157
Active
INDERJIT BAJAJ & ASSOCIATES
984500EEC014E8554743
Active
LAKSHMI STEEL ROLLING MIL LS
9845009B7F66C7A4CC11
Active
Credit Elephant LLP
9845004E15CE0F8U6396
Active
MODI STEEL PRIVATE LIMITED
984500F0O6E4AXE3FB47
Active
SINGLA SPIRITS
335800RY1LTIXDF2WR27
Active
DEEPAK HOSPITALITY PRIVATE LIMITED
33580033H752LKUMC717
Active
SAMARJEET MEMORIAL EDUCATIONAL SOCIETY
3358006279HIBNP5Z913
Active
LIL BEANS & TEENS
3358006YEXFX4FEEZU63
Active
PANKAJ KUMAR HUF
335800JUEXUAS4ZOYT24
Active
H A FOODS
335800Y4RNEML3UBQA87
Active
SANTOSH KUMAR SINGH
9845001F4E6AABD1D338
Active
SUDIP SILK MILLS
9845001H5A15F4F0FB92
Active
MAHESH TRADING COMPANY
335800IW4QJETXWGHB65
Active
AUTOMATION SYSTEMS
335800SLDFJ7PD6OLA04
Active
KAWARDEEP SINGH
984500074A71CA974689
Active
J.N.SODAGAR HOSY.
9845003D6CF4A3BO1A41
Active
STEEL CRAFT (INDIA) PRIVATE LIMITED
984500ABA7B5CD0AF633