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
Inactive
M/s Dr Shubhang Aggarwal
984500CIE6DY3C0AA868
Active
GILLCO AGRO PRIVATE LIMITED
98450054EF91E49QAA56
Active
NOVELTY ASSOCIATES PRIVATE LIMITED
3358004LVONDOZJZNF33
Active
PRAKASH KUMAR LODHA
335800EHMEICX5S27352
Active
RAJKOT GOLDEN CARGO PRIVATE LIMITED
335800Q95Z7SC5E6KP02
Active
AASHAKIRAN IVF PRIVATE LIMITED
98450097B975DAA85452
Active
MEHIN TOTAL CHEMICALS PRIVATE LIMITED
335800H89IGCSTFL5M23
Inactive
SIBERIAN TIGER FOODS
335800WSGUTSHN8UTT16
Active
THE WHITE HOSPITALITY COMPANY
9845009C9048AWCA7361
Active
SARVPRIYA AUTOS PRIVATE LIMITED
335800QEE89S3PU1ZT34
Active
ANTERPUNEET SINGH
984500E4AEEB1M678D45
Active
Spark Bioenergy Private Limited
254900QQ4K9VN0REEY60
Active
SKA INFRA PROJECT PRIVATE LIMITED
335800FL5GFJGTIZAM84
Active
ABHIRAJ TRANSPORT
335800GAL9ARONL4OA17
Active
KANSHI RAM MEHAR CHAND
335800GQZK7B5CW3HB34
Active
SHANU JEWELLERS
335800I3HPLRC212JO90
Active
H S CONCAST
335800TKUWG4BH5MD592
Active
BHARAT METALS PRIVATE LIMITED
894500XOP0EFS5E5XM88
Active
ADHARSHILA EDUCATIONAL SOCIETY
984500610C2EE69F7D34
Active
PYE TOOLS PRIVATE LIMITED
984500744494D1F78D40
Active
RAJNEESH KUMAR
3358003HGKYUKNQOYN83
Inactive
RAJINDER SINGH
984500D573F1BB3DBC47
Active
PATIALA URBAN PLANNING AND DEVELOPMENT AUTHORITY
335800D4ZWIMKI1O1265
Active
LAL CHAND
9845000F1H0J9E3BDD89
Active
RITU TEXTILES
335800RAH9IIUCM1GX31
Active
KRISHNA BUILDERS AND DEVELOPERS
335800I7VJ63EZ7CV836
Active
HIGHWAY FURNITURE INDUSTRIES
335800RTBGAK9NAWA370
Active
SANGEET KUMAR
9845001FC44Y555ACD69
Inactive
RAJINDER PAL JINDAL HUF
984500A79A7C12B76533
Active
MATA BALJINDER KAUR MEMORIAL SOCIETY
984500D9BC0381CB3804
Active
ASHIGA INDIA
98450036A013D506E205
Active
POOJA RICE INDUSTRIES
984500AF0681FE140152
Active
KJ OVERSEAS
3358005O6KODLOV7LN31
Inactive
EKJOT KNITWEARS
3358005KGCXIYAYT4X62
Active
JUNEJA AUTO FORGE PRIVATE LIMITED
335800C254SX8U4FCB69
Active
MEYDAN INFRA LLP
335800DRCABN6YDPVG41
Active
NAVYUG ENTERPRISES
335800F3CBKOHBIAP693
Active
M.S. AGRI
335800H1S22YMM3RMC91
Active
SUSHIL KUMAR AND COMPANY
335800ICCEUKENLZ6997
Active
ABHINANDAN PRINTING SOLUTIONS
9845001581ADB3CFK080
Active
DR. DHURIA DIAGNOSTIC CENTER
984500586FC6D51A2C17
Active
G.S.ENTERPRISES
335800MCOAJ5GZU1FW30
Active
KEWAL STEEL TRADERS
3358006A1IKB5X35SA53
Active
MEXMON FINANCIALS PRIVATE LIMITED
3358002GF84N1ZJVOR59
Active
IMMENSITY LOGISTICS
33580071U56ZYPAXLY05
Active
ASHU TRADING CO.
335800978TND2MXIVH06
Active
SHIVAM SALES CORPORATION
33580097ZL7MM1FHL414
Inactive
DES RAJ SANJEEV KUMAR
335800U6EE3GXY9JQJ70
Active
JATINDER JYOT SINGH
98450084IC6K852EA275