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
KANAV EXPORTS
254900GUUWPF2MXADW31
Active
ROSHAN SPORTS WEAR
254900H2CHB2DHSXCE57
Inactive
VENUS PLYWOODS PVT LTD
254900HAUP8VT84VFO29
Active
BAWEJA INDUSTRIES
254900HBK3C8MP5E4V84
Inactive
V.MITTRA SONS
254900HEO0WH6VACRN30
Active
Shree Krishna Rice & General Mills
254900HKJ4SJXEYKWX08
Active
BALRAM SRI KRISHNA OVERSEAS
254900HO9NJTQUKWQU89
Inactive
DIN ENTERPRISES
254900HQACA1SWMKM554
Active
PUNJAB STATE WAREHOUSNG CORPORATION
254900I3POR76J5HJ454
Inactive
Empire Bakery Machines Private Limited
254900IETDJAVVYQYK19
Inactive
Millennium Logistics
254900IMM6DE8EWU1K21
Inactive
SEL TEXTILES LIMITED
254900IPXC7X7ASZL126
Active
Hitesh Nagpal
254900IQY1F9E8H5U905
Active
FAS INTERNATIONAL
254900J1J0VG4I59AI44
Inactive
Kraftage
254900J37RH0OEA4Y157
Inactive
ONIC ENTERPRISES
254900J4LAW5T93KZL94
Inactive
Loyalty Communication Private Limited
254900JHTXEWORBET978
Inactive
Mohit Furnace Pvt Ltd
254900JOXMUTJCHQ3296
Active
K. K. MINERALS
254900JRZI6FIPNIHZ54
Inactive
DHAIRYA INTERNATIONAL
254900JU353IN5D4L472
Active
CHADSONS INTERNATIONAL
254900JXDCVIWK2M7N61
Inactive
Guru Aasra Industires
254900JYD7H6XF0NBN41
Active
UNIQUE TRADERS
254900KNC184H8222U50
Active
SQUARE CORPORATION
254900KQ4CX5YWQDV198
Inactive
VINEFORCE IT SERVICES PRIVATE LIMITED
254900L84BHYS9LXPR16
Active
GKG SCAFFS PRIVATE LIMITED
254900L9JYPFTPZQZO56
Inactive
MADAAN INTERNATIONAL
254900LJLD4QWONTC438
Inactive
ESGI TOOLS PRIVATE LIMITED
254900LPDCYEO6ZZGF34
Active
FAIRWAYS TRADING COMPANY
254900M1BIKZLSFW4872
Inactive
Kay Cee Exports
254900M577PC1VMKC436
Inactive
REHAAN OVERSEAS
254900M9799BD49KNV93
Active
Arisudana Industries Limited
254900MA38FXV811GE46
Active
OM SHIVAM UTPADAN
254900MGSN4OPIR2BB04
Active
PROACTIVE TOOLS
254900MRGI07NARAXU15
Active
MAHAJAN TYRE COMPANY
254900N2IJ01C7KG7D07
Inactive
SUKHPALSINGH MUKHTARSINGH THIND
254900N788ZJYB10HR24
Active
CANDI SOLAR IN 1 PRIVATE LIMITED
254900NJA5GOVELJHK68
Active
RAJESH ENTERPRISES
254900NJB3FCCC26ZP85
Active
S A INDUSTRIES
254900NNDAMK22ZCDP81
Inactive
Shiva Alloy Rolls
254900O0EFC251I7O007
Active
R.B.KNIT EXPORTS
254900O7QDOFR5BVPO60
Active
IEIMPACT MICROSYSTEMS PRIVATE LIMITED
254900OSM6H48TKAS743
Inactive
LUDHIANA KNIT-TECH PRIVATE LIMITED
254900P21AWOE7ZWHN26
Inactive
GRAPESTEL SOLUTIONS PRIVATE LIMITED
254900P8HZVGGAGMQF10
Inactive
GAGAN STEEL TRADERS
254900P8SBAPVDDLOS65
Active
BEBO TECHNOLOGIES PRIVATE LIMITED
254900PN38SXULXYCS74
Inactive
PEE VEE IMPEX
254900Q4ZVM995P8OV76
Inactive
CANVAS CLOTHING
254900QM04J1143I4G69
Active
UCH LOGISTICS (INDIA) PRIVATE LIMITED
254900QOHTT7JPWRLT94
Inactive
Sirpanch Woollen Mills
254900QT9AR2GG22Z862