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
SHIVAAY AUTO FUELS
984500DA42AF54CR0A59
Active
AMRIT PAL HUF
9845005E9VEF3AC55I95
Active
KLG INFRA
335800OX4LRDRD8O9M58
Active
ROHIN LUTHRA
984500B9970EBB9E9E73
Active
SHREE BALAJI RICE EXPORTS
98450056BBCCDBE6R904
Active
SHANKER CASTING INDUSTRIES
33580011E6K8WZHJYS79
Active
AGI CONSTRUCTION PRIVATE LIMITED
3358009FEU7S9JBZVD43
Active
TEPCO RAMESH (OPC) PRIVATE LIMITED
894500CPG4UPQSA7WQ63
Active
Shital Kumar Vij And Company
98450006D92DD57FB966
Active
KANG SINGH DUA BUILDERS LLP
9845000AEF001B8T5928
Active
T L SONS & CO.
984500779F3CAA6DAZ05
Active
BAIDWAN FILLING STATION
9845007970D84C1DD109
Active
A.C. INFRATECH
984500E5405AJ992F959
Active
VARDHAMAN BANGLES LLP
984500F5A5AAD1473649
Active
DESIGNBOXED INNOVATIONS PRIVATE LIMITED
984500B2C2J752B3C759
Active
JRB STRIPS PRIVATE LIMITED
335800HGI865KI77DW13
Inactive
VIHAAN TRADING CO.
3358002DXPVU1DS6YY69
Active
MANTHAN TRADING COMPANY
3358002KHO1D5UB5XR33
Active
RAJAN KNITFAB PRIVATE LIMITED
3358008V5Q99117QSB96
Inactive
RAY PLUS HOTELS PRIVATE LIMITED
335800AFI7A7PTK4CL13
Inactive
THAKUR ELECTRICALS
335800XWO1CD5WBYMQ02
Active
CHAUDHARY JEWELLERS
9845004666F4A7BBL090
Active
JASBIR SINGH
9845004874BAF50AA448
Active
ANAND TRACTORS
9845004D1040O97D5B39
Active
OSWAL FINISHING MILLS
9845008E7AE758BBF722
Active
RAHUL SHARMA
984500A1F90596876E52
Active
ESS GLOBAL PRIVATE LIMITED
984500BDBF11488FDG88
Active
SKYWAY ISPAT
984500BUA93FE7DP5639
Active
NAGPAL EXIM PRIVATE LIMITED
984500E9744075E55C81
Inactive
SPRING HILL RESORTS PRIVATE LIMITED
984500F5FC0BB984FF74
Active
GURUCHARAN SINGH & SONS
984500F66B907F53M380
Active
DINESH KUMAR GUPTA
984500M5FL5AFF3GE323
Active
YASH PAUL KNITWEARS
9845006499CF1CY00G64
Active
ATUL GUPTA
984500DFEAD09C95EB57
Active
ESSEN AUTOFORGE PRIVATE LIMITED
984500F479G80B84D367
Inactive
SADA SUKH CHARITABLE TRUST
98450037C579A2D36580
Active
SOOD ROLLER FLOUR MILLS
98450036P8DCE61E4A89
Active
B R GREWAL COLD STORE
9845000668CA050C1566
Active
WHITE EAGLE LABORATORIES
3358005F7FT2KN9YP678
Active
H. A. TRADERS
3358006PZDADK8ZK3D56
Active
KALER AGROTECH
9845008AC1E7F7597667
Active
M/S U V FEED MILLS
9845009E1CF71C5E0D44
Active
BHAWANI RICE & GEN MILLS
984500BDF0BA8P7QI465
Active
VRINDA INDUSTRIES
984500E4A59KCA2C4629
Inactive
SANJEEV JAIN
9845004E79B3EA4A3820
Inactive
S.S. RUBBERS
984500E182CC5BDB4514
Active
JAYCEE MOTORS PRIVATE LIMITED
335800LUMFJBG9EIG210