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
M/s. Radhe Sham Naresh Kumar
984500AF5FD3AB414D47
Active
GREYLINE KNITWEAR
984500CEEBA88CDB0A52
Active
GARG TRADING COMPANY
984500D39F7C6C363907
Active
PAWAN KUMAR HUF
984500E2A90ZB0F9B957
Active
XIAMEN XIANGYU OVERSEAS PRIVATE LIMITED
984500F0D4C7FA3EE140
Active
M 13 BUILDCON
984500CA70F684E06226
Active
A B FUELS
3358003WMDXZZG65UC37
Inactive
LUCKY OIL CARRIERS
3358004SCJ5GN2WSMG77
Active
GEM HOSPITAL
335800KGGHIH5BHMCA95
Active
SONIA STEELS
335800WI74X32RW2EE78
Inactive
BHM WHEELS
335800ZTHFMXITXEFA21
Active
SAMARJIT SINGH
98450010ES0A46E5J306
Active
H.M. PACKAGING INDIA
3358002D7LFNNNHZKY81
Active
SHARU HI TECH ALLOYS PRIVATE LIMITED
984500E9ZD8454CFA810
Inactive
SANJEEV KUMAR
984500B0661D19DC1452
Active
SHRI GANESH ENTERPRISES
335800E3FQ1Q2JA43Z14
Active
SURINDERA TOOLS AND FORGINGS
335800PJ3BAJWLAZB190
Active
AMPS
9845001497EBE2A8EA03
Active
INVASSET LLP
335800H14N8B66IMX851
Active
NAGRA TRADING CO.
335800SZD3HEC2J33Q34
Inactive
JGM INDUSTRIES PRIVATE LIMITED
9845004N13FE801FA281
Active
GOYAL INTERNATIONAL
9845003E81DY9EF40633
Active
QUALITY ALLOYS
984500F840E9M9HEK351
Active
PHARMAX CORPORATION LIMITED
335800TGLFO93JWYFA90
Inactive
VASANTA RESORTS AND SPA PRIVATE LIMITED
3358008F2KRL37UU4H06
Active
Hotel Miracle Resorts
98450048514FBA1D4828
Active
LAVANYA SABHARWAL
9845003A54EBC6DE4D89
Active
MANN SCANNING & DIAGNOSTIC CENTRE
33580089Z5FN2332KR46
Inactive
D.R. SYNTHETICS
3358008XF5KUUAL89V58
Inactive
DHUNNA INFRA
335800AE81W62L9NLT28
Active
JYOTI KAPILA
98450099CZ9A2A4JA183
Active
SHREE ARIHANT OIL & GENER AL MILLS
98450048901E7C8B9188
Active
MITTAL BUILDERS
984500H8A457E7173735
Inactive
MOTIA OIL INDUSTRIES PRIVATE LIMITED
3358005T7ABFW1XE5P73
Active
S G IMPORT EXPORT COMPANY
335800CB73RJAIINB206
Inactive
KK ENTERPRISES
335800IMRZTXFUCUWH14
Inactive
DASHMESH INDANE GAS SERVICE
335800QDCNFB36HWQ894
Inactive
ESSELL INNOVATIONS PRIVATE LIMITED
335800VDRSLT87T5U455
Inactive
BASOTRA ENGINEERS
335800VGC1IKV6JBG456
Active
F & V AGRO LLP
335800Z5UGQHURU1ST66
Inactive
R S FEED CORPORATION
9845003DB676595CC724
Inactive
FORCES KNITWEARS MFG CO
98450041DB098AFF1024
Active
RIVERDALE PREPARATORY SCHOOL SOCIETY
984500690X9JFA042D92
Inactive
STANFORD EDUCATIONAL & CHARITABLE SOCIETY
9845008C83C5B4B9EF73
Active
SNOW PALM INFRASTRUCTURE LLP
984500B798O74AA09619
Inactive
RAVI KIRAN ARORA
984500FF6958CE1B0078
Active
ASIAN METAL INDUSTRY
335800YAJ5H1MG4THN91
Active
GOLDEN FOOD PRODUCTS
9845003C7FFS97CY5E70
Inactive
SHREE BALAJI ELECTRONICS
335800CW1KOKQNS9ZD90