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
SHARMA EXPORTS
254900QWRFZUM1NB9943
Active
MUNISH FORGE LIMITED
254900QY928F5BI7H069
Active
WINTEX EXPORTS
254900R308714ZOY9A37
Inactive
Ebrainz Inc.
254900RBU5N7WMM20142
Inactive
PURELAND HONEY PRIVATE LIMITED
254900RIV8K3JBSNRA42
Inactive
Nagpal Traders
254900SFVQ5J8WPHDD05
Active
RACHNA FASTENERS
254900SP6KOQ60EX6T36
Active
HIGHWAY ROOP INDUSTRIES LIMITED
254900SSKK493UCSW529
Active
ETIN IMPEX PRIVATE LIMITED
254900TOFIDQZ5WLYY51
Active
SAGGI KNITS PRIVATE LIMITED
254900TUPS5YMR27TA51
Inactive
GIRDHARI LAL CHOPRA AGENTS PRIVATE LIMITED
254900TWA2WADB0SJJ78
Active
DAVINDER SINGH
254900UJ74POH8WNKA62
Active
WALIA GLOBAL VENTURES
254900UPQB04H9JVNL47
Active
MODI METAL INDUSTRIES
254900UYC0C7ZQ4B2P52
Inactive
ACCUSCRIPT MEDICAL WRITING SERVICE
254900V8QLC20NPDHS22
Active
PHARMA SOLUTIONS
254900VE1MBZP8QQ3469
Inactive
ARSH STEEL TRADERS
254900VH1D883PNR8T58
Active
VIDEOTEX INTERNATIONAL PRIVATE LIMITED
254900VJ5XEGRC0IHY08
Inactive
M/S Master Software Solutions
254900VJQYQCMF4OFY18
Inactive
GARG Techno Cast
254900VM6PVA6YYRDI12
Inactive
VARDHMAN VASTR
254900VYOF5H7VT2SG52
Active
GANPATI INTERNATIONAL
254900W7TQ6W9HCINL15
Active
VIVIDHA INFRASTRUCTURE PRIVATE LIMITED
254900WISH3NKCDKA971
Inactive
S N INDUSTRIES
254900WJJF1PSWUFRI84
Inactive
J.K. FUELS
254900WMKGH54FMNUD33
Inactive
Khanna Malleables
254900WP8Y2PW9H1LR51
Active
LAVANYA INTERNATIONAL
254900XI4OB34DKQJO18
Active
JAGAT AGRO
254900XN4QCIK89RCL04
Inactive
Arnav International
254900XZ6FDDM85BPX36
Active
GANESH EXPOTRADE PRIVATE LIMITED
254900Y0AQI8WQVRF462
Active
OASIS KNITWEARS
254900YCKARHROJ12U31
Inactive
PARDEEP KUMAR HUF
254900YF1R6GVN5L0797
Inactive
Sai Saffron Exports
254900YURA0FRG8X7783
Active
A P ORGANICS LIMITED
254900Z9ZWV16BCZGL84
Inactive
Maxdroids Solutions Private Limited
254900ZJC6TFS4ZJOJ13
Active
BIG BEN EXPORTS
254900ZL9HS0ICM0SJ18
Active
SNR Reclamations Private Limited
254900ZLD275WX8ODB55
Active
RICELA HEALTH FOODS LIMITED
254900ZM6RNN53EJE338
Active
M.P.PRODUCTS (INDIA)
254900ZOHN6MGTTD0E59
Active
K J INTERNATIONAL
335800HH4Q2ZKCF5FA45
Active
KANGARO INDUSTRIES (REGD)
33580015BYRS7G87ET71
Active
LOVELY AUTOS
3358001CFWFBB2JB6N10
Active
PANACEA BIOTEC LIMITED
3358001FA81ZQYDLO796
Active
AARTI GREEN TECH LIMITED
3358001FT4WMBZK3RJ67
Active
BABA FARID VIDYAK SOCIETY
3358001GCS26RYHY8D25
Active
VARDHMAN ACRYLICS LIMITED
3358001H8HTFBNZRNU85
Inactive
G G CONTINENTAL TRADES PRIVATE LIMITED
3358001JBJQ5C9DX3O97