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
INDUSTRIAL MACHINERY CORPORATION
984500E092F0B665AD97
Active
JAWANDSONS PRIVATE LIMITED
984500E154EA5CRCDF77
Inactive
SYSKA MITERR PRIVATE LIMITED
984500E48AEE6ADDBD47
Active
CRIMSON INTERNATIONAL
984500E77B1485464409
Active
KISHORE EXPORTS
984500EB1FIVBAO36916
Active
SATISH KUMAR GUPTA
984500EBE55AF03AB944
Active
SHIVAAYA EXPORTS
984500EEA93E77BA8835
Inactive
GLOBAL DESIGNERS INDIA
984500EF00BF547AHD93
Active
STERLING CAST & FORGE
984500EFOF7E5FC61F72
Inactive
SSR INTERNATIONAL
984500F0E640C92A5B86
Active
NED METALS PRIVATE LIMITED
984500F12DCTE5QB7493
Inactive
VINAY KUMAR
984500F1E4F6CBA66315
Active
FLYING TRADE (INDIA) PRIVATE LIMITED
984500F3BP4461B8E980
Inactive
HS AKASH AGRO INDIA PRIVATE LIMITED
984500F3CBDA1DT02C74
Inactive
OSCAR SECURITY & FIRE SERVICE
984500F594F8629BE511
Inactive
Sohan Singh
984500F6BE57FE4A4D63
Active
GURU KIRPA UDYOG
984500F75IBB9AA5A025
Inactive
MAHADEV INDUSTRY
984500F77589AFA7U721
Active
S R S EXPORTS PRIVATE LIMITED
984500FA03WBCA4B6079
Active
PUNJAB STEEL FORGING & AGRO INDUSTRIES
984500FA76ENE08C4762
Inactive
ADITYA EXPORTS
984500FAE8N1596D7847
Active
SHREE BALAJI RICE AND GENERAL MILLS
984500FDFC2CD43FCB86
Active
SRI SWAMI CHITRATH RICE MILLS
984500FE5BE5F4DAF182
Inactive
PROLINE SEEDS COMPANY INDIA PVT LTD
984500FF8N85DD377650
Active
NIRVAAN MINING PRIVATE LIMITED
984500FN667099F9A491
Active
PARI AGRO EXPORTS
984500H2F0869RN39545
Inactive
ELASTOHOSE
984500H8C0C65688F691
Active
CAPITAL OVERSEASE PRIVATE LIMITED
984500I71O08B994F008
Active
KUBER CASTING PRIVATE LIMITED
984500K56C4IB39G7L81
Active
B.L.MEHTA CONSTRUCTIONS PRIVATE LIMITED
984500K8B6D957B5R487
Active
MUKAND FAB
984500KD8W083BA1B979
Active
SHASHI ANAND
984500KWCD738J9ECF02
Active
PRINCE INDUSTRIES
984500L49D4F4AE77D72
Inactive
VIDHATA INDUSTRIES PRIVATE LIMITED
984500P88D06KG8AC343
Inactive
MAHALUXMI TRADING HOUSE PRIVATE LIMITED
984500Q4DCA1E802B785
Active
ANAND & ANAND
984500Q68C8765F7CD68
Inactive
M/S DRIZA INDUSTRIAL SOLUTIONS
984500QEF51D2A5AY744
Inactive
DELUX SPORTS INTERNATIONAL
984500SA7778B801FD61
Active
ASC BUILDERS PRIVATE LIMITED
984500SB0CTXEMA82A54
Inactive
Ims Overseas
984500UC8ECC13BD4A28
Active
SHARMAN WOOLLEN MILLS PRIVATE LIMITED
984500X58077AB7B2B77
Active
EASTMAN IMPEX
984500X9C93C9A88CE32
Inactive
RAJ KUMAR JAIN & SONS HUF
984500Y2FE68FEA5A915
Inactive
SAHIL AGGARWAL
984500YC11CFAEDWBC52
Active
RAMANA MACHINES
8945001ZR5JJG28NF291
Active
MADHAV STELCO PRIVATE LIMITED
8945002FGJJUK5WC5Q81
Active
RHG CONSTRUCTIONS PRIVATE LIMITED
8945003NCB1NHUXXN244