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
BABA SEWA SINGH INDUSTRIES
335800C5ZV8UTGECS279
Active
SHIVA CASTINGS PRIVATE LIMITED
984500B9A1F5E1DFFF39
Inactive
SHIVA PAPER MERCHANTS
3358001BJN7YLNU72J26
Inactive
M/s Super Anmol Industries
9845009A46BEDE993C34
Active
UNIQUE OVERSEAS
984500B9AAPF1AD2AC74
Inactive
SAMEER IMPEX
335800O8TLRXFDBQUH90
Inactive
MANOHAR LAL SARAF
335800QM7STIKWAOQ170
Inactive
MANOHAR LAL & SONS
335800XA3SGVROJTHU34
Active
MITALI ALLOYS PRIVATE LIMITED
98450005144D3B67B606
Active
DASMESH CASTINGS PRIVATE LIMITED
335800ZNAINS8C4H9414
Active
EVERGREEN PUBLICATIONS (INDIA) LIMITED
98450059EF49794DA852
Inactive
DB FARMS PRIVATE LIMITED
335800GKC6LIPL59AA06
Inactive
GLOBAL EDUCATIONAL AND WELFARE SOCIETY
335800ZSAB6B8BDOFG92
Active
K R ENTERPRISES
98450048C13E67B8F369
Inactive
GRACENT AGRO SEEDS
9845008WB6B570E64405
Active
SAADH CONSTRUCTIONZ PRIVATE LIMITED
984500D5R8F80F937156
Active
MANOJ MAKKAR
98450013CF8806367E88
Active
KNL AXLES PRIVATE LIMITED
9845001F5071E648DA34
Active
MALLI RAM JEWELLERY HOUSE
335800GFIKBO4U7Q8X33
Active
SMC PETROLEUM PRODUCTS
33580015JQJZHUNP5G87
Active
MOGA RESORTS LLP
335800CY2MJMF7KILS13
Active
ARORA POLYFOAMS PRIVATE LIMITED
9845001C9F03651D3D93
Inactive
APEX PIPING SYSTEMS PRIVATE LIMITED
335800Z4DKD1ETEGZI20
Active
KOHINOOR METAL PRODUCTS INDUSTRIES
33580019OZJDF3OEO776
Inactive
EVERGREEN AGRO FOODS
3358003EP5J9DGGGCB10
Active
PUNJ MOTORS PRIVATE LIMITED
984500A412A67N4A9673
Inactive
R S STEELS (INDIA)
335800VUV5QWSRY1N126
Inactive
M & A EXCLUSIVE
335800BYM2JFY4QDGP92
Active
TERRANOVA ECOPELLETS LLP
335800WD4WPPZCEE2F47
Active
INDUS SUPER HEALTHCARE LLP
335800WMD1EBQ35VFB62
Inactive
GRAFF INFRA SYSTEMS
3358006R12LEJ848RQ36
Active
SQUARE CORPORATION
254900KQ4CX5YWQDV198
Inactive
NAHAR CREATIONS
335800A3ZT2MT3W35Z29
Active
DREAM HOME COLONISERS & DEVELOPERS
335800GNZDX3NA8QXG31
Active
SBP SHINESTAR PRIVATE LIMITED
335800PG9FDSY1C1ZQ49
Inactive
JAYSONS UDYOG
335800Q3RAI5JB35KS68
Active
MUKESH CHAND
984500C5TG709CB1E897
Inactive
AFFLUENT INFRAHOLDINGS PRIVATE LIMITED
9845003EEB0DF3B6AF26
Inactive
YASH AUTOMOBILES INDUSTRY PRIVATE LIMITED
335800B5FMV9U9TK3B72
Active
THE KRISHNA AMERICAN OIL COMPANY
335800DPBCF2D3UN9S47
Active
CHIRAG STEELS
335800KW7P5N9GUSLD75
Active
B.R.ENTERPRISES
335800NEHCEQV9MD4B22
Inactive
H M AGRO
335800YAVW2AYVVHA233
Active
REGENT STRIPS PRIVATE LIMITED
9845008I1336FE56DE75
Active
RAJ AMAR FORGINGS PRIVATE LIMITED
335800JEY3VJG6X12J07
Active
INDERJEET OIL MILL
335800BEAGEVUYR2TF88
Inactive
SAFARI BIKES LIMITED
335800ERWWUOJCHHNC66
Inactive
RAJAN GUPTA
98450059CD94599AF795