As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
Back

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
BHAGWATI INDUSTRIAL GROUP LIMITED
2549007RKOMTESD0KQ16
Inactive
Bharat Iron Scrap Co.
2549007UG24S7EV45D06
Active
DASMESH MECHANICAL WORKS PRIVATE LIMITED
2549007YE64UQNL1VZ57
Inactive
Go Brilliant
2549007ZEJ1VFX5SW443
Active
SAMEER EXPORTS INTERNATIONAL
25490080PCAV60LVGQ11
Inactive
R R GLOBAL INDIA
25490084VVZ1ZII44141
Active
KRISHNA SPORTS INDUSTRIES
2549008CLOKG39I89298
Active
JUNEJA AGENCIES
2549008V09FFNGXPML65
Active
R.B. KNIT EXPORTS (EXPORT WING)
2549008WWNG9G7JNL266
Inactive
PREET EXPORTS
2549008X0USKGZL5UW78
Inactive
SATYAM INTERNATIONAL
25490092URJZZUN7GL38
Active
Congruex Asia-Pacific LLP
254900955NXHTZTBJC98
Active
THE LEATHER HUNTERS
25490099F6FAHL1NEY18
Active
AMAN MACHINE TOOLS PVT LTD
2549009HLZ8AZD69FI72
Inactive
BISON OILFIELD EQUIPMENTS
2549009QFFP3L4VUOB95
Inactive
HL ENOVATEUR TECHNOLOGIES PRIVATE LIMITED
2549009S2CEU9EAUAU39
Active
TEJ INDUSTRIES
254900A52Z6DCA4F9348
Active
ASHA RUBBER INDUSTRIES
254900ALCBFDC9UAT009
Inactive
Supertex Enterprises
254900AX2SPH1ME7FZ87
Inactive
Jeronone Technologies
254900AZWKH21YWVBA34
Active
FINDOC VENTURES PRIVATE LIMITED
254900B45EWZ333SUA64
Inactive
Black Sparrow Clothing Private Limited
254900BGJBVUAXHXG517
Active
PAUL INTERNATIONAL
254900BNK4LCLBSFYY95
Inactive
STONE WORLD INDIA
254900BSWFLZ116QR645
Active
AJAY GUPTA
254900BT9PZKVKENUB79
Active
RISHI GANGA ENTERPRISES LIMITED
254900BUOPS80PU7PA88
Inactive
TRIMURTI TRADING COMPANY PRIVATE LIMITED
254900C787Y1DJWE3D47
Active
SHIV FORGINGS
254900CABMCEKKZ3MU96
Active
MEHAR & MUKAND TOOLS PRIVATE LIMITED
254900CB0PZVCU1YGZ18
Inactive
Anuj Industries
254900CFALY3SDH42876
Inactive
Balaji Enterprises
254900CJAQ6CJVAZQ520
Active
CHARANJIT SINGH
254900CP9SZJLJ9F1O20
Active
DAWN MOTORS PRIVATE LIMITED
254900CZ5KH1EISPXQ28
Inactive
VELMOC INTERNATIONAL
254900DI9S7IVUT83H20
Active
GEETA TEXYARN CORPORATION
254900DS85WMHWYOQR24
Active
XCEL EXPORTS
254900DSFCG734QR1E04
Active
A AND Z EXPORTS INTERNATIONAL
254900EP3UMT56CP7028
Active
CASTLE APPARELS PRIVATE LIMITED
254900EQY3Z6PG72HW50
Active
NAGPAL EXPORTS
254900EV9L1HTNVWMF82
Active
Kohli Sports Private Limited
254900F7OERSEG3DWN15
Active
FLOURISH PAPER & CHEMICALS LIMITED
254900FFIUBYN0101K14
Active
VIDYA SONS
254900FGPQ50HOSO6H38
Active
TANIA EXPORTS
254900FQCPAM0NLQFX63
Active
BOMBAY OVERSEAS
254900FVHTTYSHLJU965
Inactive
GARVIT INTERNATIONAL
254900FZ979V9K0QLZ43
Active
JAGATJIT INDUSTRIES LIMITED
254900G8FS1OF0MLCX83
Active
S B TRADERS
254900GB8QGO3LD7R735
Active
F D EXPORTS
254900GPDMC2U8Y9ZN20
Inactive
Hitech Alloys
254900GUP6VKXIV0KE32