1578950
254900FTWXQJ7U2ZD173
AIMTREX TECHNOLOGIES PRIVATE LIMITED
private limited
5A, (G.F) Lane-1, Westend Marg, Saidulajab, (Behind Saket Metro Stn.)
Westend Marg
Delhi
IN-DL
110030
IN
5A, (G.F) Lane-1, Westend Marg, Saidulajab, (Behind Saket Metro Stn.)
Westend Marg
Delhi
IN-DL
110030
IN
RA000394
U74140DL2007PTC160228
529900T8BM49AURSDO55
ACTIVE
2019-07-10T18:11:27Z
2023-05-03T14:15:34Z
2023-05-03T14:05:32Z
LAPSED
IN
FULLY_CORROBORATED
2019-07-12T10:00:40Z
2024-03-28T10:29:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1555844
2549007RBL7YX0HARR08
APPSHARK SOFTWARE PRIVATE LIMITED
private limited
Unit 2 & 3
7th Floor, 702 & 703, A Block
Hyderabad
IN-TS
500008
IN
Unit 2 & 3
7th Floor, 702 & 703, A Block
Hyderabad
IN-TS
500008
IN
RA000394
U72200TG2007PTC055628
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-25T17:00:22Z
2023-12-12T16:06:30Z
2021-08-20T20:34:09Z
LAPSED
IN
FULLY_CORROBORATED
2019-06-27T10:53:34Z
2024-03-28T12:58:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1376557
2549006VXFLN6DPN5359
AVIRAT COTTON INDUSTRIES PRIVATE LIMITED
private limited
SURVEY NO. 456/3, OPP. KISHAN CATTEL FEED, NEAR SAINT MARRY'S SCHOOL,GUNDALA ROAD,
Opp. Kishan Cattel Feed
GONDAL
IN-GJ
360311
IN
SURVEY NO. 456/3, OPP. KISHAN CATTEL FEED, NEAR SAINT MARRY'S SCHOOL,GUNDALA ROAD,
Opp. Kishan Cattel Feed
GONDAL
IN-GJ
360311
IN
RA000394
U01405GJ2008PTC055355
335800FVH4MOKZS9VH40
ACTIVE
2019-03-06T13:42:32Z
2022-07-02T18:05:06Z
2022-07-02T12:08:03Z
LAPSED
IN
FULLY_CORROBORATED
2019-03-08T12:03:39Z
2024-03-28T05:08:23Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:30:00Z
533840
254900DPEQTPUPAGQ105
Agritrade Energy Pte. Ltd.
private limited
80 raffles place
#45-01/02/03
UOB Plaza
Singapore
048624
SG
80 raffles place
#45-01/02/03
UOB Plaza
Singapore
048624
SG
RA000523
201502533W
5493001KJTIIGC8Y1R12
ACTIVE
2017-07-28T08:26:23Z
2022-03-14T17:34:24Z
2018-07-28T08:26:23Z
LAPSED
SG
FULLY_CORROBORATED
2017-07-30T02:01:57Z
2024-03-28T13:18:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1348434
875500KE71CI2UI9RP06
BRIGHT FORTUNE GLOBAL FINANCE CO., LTD
private limited
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, To
Tortola
VG1110
VG
Vistra Corporate Services Centre, Wickhams Cay II, Road Town, To
Tortola
VG1110
VG
RA000063
1518477
52990034RLKT0WSOAM90
ACTIVE
2018-11-21T10:11:36Z
2020-01-18T10:34:03Z
2020-01-18T09:53:04Z
LAPSED
VG
FULLY_CORROBORATED
2019-01-20T09:33:46Z
2024-03-28T08:23:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:52:20Z
1282658
254900O5S85YKE1PBA46
CNP Pumps India Private Limited
private limited
Plot No. B-5, TJSB House
502 Sambhav IT Park
Thane
IN-MH
400604
IN
Plot No. B-5, TJSB House
502 Sambhav IT Park
Thane
IN-MH
400604
IN
RA000394
U29120MH2005PTC155177
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-03T18:33:57Z
2024-01-30T10:47:44Z
2025-01-31T16:32:08Z
ISSUED
IN
FULLY_CORROBORATED
2018-10-05T12:58:15Z
2024-03-28T13:51:53Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
983373
254900ZVVGVQELEU6958
Goldtrust International Pte Ltd
private limited
20-98, 8 Eu Tong Sen Street
Singapore
059818
SG
20-98, 8 Eu Tong Sen Street
Singapore
059818
SG
RA000523
200710440K
5493001KJTIIGC8Y1R12
ACTIVE
2018-01-03T16:32:23Z
2022-03-15T23:12:11Z
2019-01-03T16:32:23Z
LAPSED
SG
FULLY_CORROBORATED
2018-01-05T02:47:53Z
2024-03-28T14:29:36Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1377411
2549006O65O5F12CUM73
Hanman Wise Capital Sdn. Bhd.
private limited
No 2-2, 2nd Floor
Plaza Citra
Kajang
MY-10
43000
MY
No 2-2, 2nd Floor
Plaza Citra
Kajang
MY-10
43000
MY
RA000439
1212966-V
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-07T15:59:05Z
2023-01-08T14:33:59Z
2023-01-07T15:59:05Z
LAPSED
MY
PARTIALLY_CORROBORATED
2019-03-09T09:52:26Z
2024-03-28T12:55:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1225708
254900SM8VLYFIBR0X28
Intartic Engineering Private Limited
private limited
E-282, Belaire Condominium
DLF Phase-V Golf course rode
Gurgaon
122009
IN
E-282, Belaire Condominium
DLF Phase-V Golf course rode
Gurgaon
122009
IN
RA000394
U74140HR2015PTC054845
5493001KJTIIGC8Y1R12
ACTIVE
2018-07-05T15:43:05Z
2022-03-15T23:12:11Z
2019-07-05T15:43:05Z
LAPSED
IN
FULLY_CORROBORATED
2018-07-07T09:48:10Z
2024-03-28T14:06:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1322791
254900N9OIXM1CAKWP50
K.P.MANISH GLOBAL INGREDIENTS PRIVATE LIMITED
private limited
41 Raghunayakulu Street
Parktown
Chennai
IN-TN
600001
IN
41 Raghunayakulu Street
Parktown
Chennai
IN-TN
600001
IN
RA000394
U24297TN2007PTC065205
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-06T14:43:22Z
2023-12-06T19:42:34Z
2024-12-06T19:42:34Z
ISSUED
IN
FULLY_CORROBORATED
2018-12-08T10:51:44Z
2024-03-28T13:48:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1210427
254900OAHY68WL12S794
LPR Exports (Engine Components) Private Limited
private limited
Mathura Road
Artoni
Agra
IN-UP
282007
IN
Mathura Road
Artoni
Agra
IN-UP
282007
IN
RA000394
U29119UP2003PTC027759
5493001KJTIIGC8Y1R12
ACTIVE
2018-06-18T15:02:49Z
2023-06-29T13:54:25Z
2024-07-14T15:12:29Z
ISSUED
IN
FULLY_CORROBORATED
2018-06-20T10:44:49Z
2024-03-28T13:52:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1317445
391200RCPYBEQOPYSP42
Marshwood Invest & Trade Inc
private limited
Coney Drive 4792 Third Floor
Belize City
BZ-BZ
0
BZ
Coney Drive 4792 Third Floor
Belize City
BZ-BZ
0
BZ
RA000026
IBC 169,305
39120001KULK7200U106
ACTIVE
2018-11-28T10:17:49Z
2023-11-15T18:50:55Z
2020-11-28T10:17:49Z
LAPSED
BZ
FULLY_CORROBORATED
2018-11-30T07:08:04Z
2024-03-28T06:01:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1300992
391200UNVAGLESYF7S68
OM FINANCIAL INC.
private limited
Craigmuir Chambers
Road Town
Road Town, Tortola
VG1110
VG
Craigmuir Chambers
Road Town
Road Town, Tortola
VG1110
VG
RA000063
441654
39120001KULK7200U106
ACTIVE
2018-10-31T07:25:14Z
2024-02-01T20:03:34Z
2024-10-31T07:25:14Z
ISSUED
VG
FULLY_CORROBORATED
2018-11-02T06:53:39Z
2024-03-28T06:05:21Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T07:01:52Z
1292071
2549006FASF03W54UY60
PARAMOUNT IRON AND STEEL WORKS PRIVATE LIMITED
private limited
55-B Block ED Madhuban
Chowkpitampura
New Delhi
IN-DL
110088
IN
55-B Block ED Madhuban
Chowkpitampura
New Delhi
IN-DL
110088
IN
RA000394
U74899DL1964PTC004285
5493001KJTIIGC8Y1R12
ACTIVE
2018-10-17T13:11:39Z
2022-03-12T00:09:08Z
2019-10-17T13:11:39Z
LAPSED
IN
FULLY_CORROBORATED
2018-10-19T11:44:46Z
2024-03-28T12:54:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1508063
254900VMGWXGMHL3E112
Plex Polymers Private Limited
private limited
20/6 Nuchem Compound
Mathura Road
Faridabad
IN-HR
121006
IN
20/6 Nuchem Compound
Mathura Road
Faridabad
IN-HR
121006
IN
RA000394
U51909HR2019PTC079749
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-24T13:49:43Z
2022-03-15T23:12:11Z
2021-04-24T13:49:43Z
LAPSED
IN
FULLY_CORROBORATED
2019-05-26T21:41:15Z
2024-03-28T14:16:00Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1333135
254900WOAC7VYJC4LX28
SUNNY PAPERS PRIVATE LIMITED
private limited
D-45 Basement
Okhla Industrial Area
New Delhi
IN-DL
110020
IN
D-45 Basement
Okhla Industrial Area
New Delhi
IN-DL
110020
IN
RA000394
U21090DL1994PTC063851
5493001KJTIIGC8Y1R12
ACTIVE
2018-12-19T18:43:42Z
2022-03-15T23:12:11Z
2019-12-19T18:43:42Z
LAPSED
IN
FULLY_CORROBORATED
2018-12-21T11:26:47Z
2024-03-28T14:19:16Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1576520
894500JA9F8XGCESTU84
TAMLUK GHATAL CENTRAL COOPERATIVE BANK LTD
private limited
P.O-Tamluk, Dist.Purba Medinipur
TAMLUK
721636
IN
P.O-Tamluk, Dist.Purba Medinipur
TAMLUK
721636
IN
RA000754
19AAACT9751C2Z7
529900F6BNUR3RJ2WH29
ACTIVE
2019-07-09T08:50:49Z
2023-06-10T05:06:54Z
2024-07-09T08:50:54Z
ISSUED
IN
FULLY_CORROBORATED
2019-07-11T08:00:50Z
2024-03-28T08:37:55Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
1181418
254900FMB4MH2ZD5LY88
TRACE SOFTWARE PVT LTD
private limited
150, ARJUN NAGAR SAFDARJUNG ENCLAVE
Safdarjung Enclave
Delhi
110029
IN
1116, 11th floor Galleria towers
DLF Phase 4
Gurgaon
IN-HR
122009
IN
RA000394
U72200DL2001PTC110654
5493001KJTIIGC8Y1R12
ACTIVE
2018-05-15T21:04:59Z
2023-05-16T13:31:53Z
2023-05-15T21:04:59Z
LAPSED
IN
FULLY_CORROBORATED
2018-05-31T17:19:58Z
2024-03-28T13:24:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1275777
2549007KZVGHAG7VR868
Trance Holidays Private Limited
private limited
House No-253B
Khasra No-145/5
New Delhi
IN-DL
110034
IN
105-A
N D M 1 Building, First Floor
New Delhi
IN-DL
110034
IN
RA000394
U63090DL2015PTC311323
5493001KJTIIGC8Y1R12
ACTIVE
2018-09-24T12:35:35Z
2022-03-24T19:34:29Z
2019-09-24T12:35:35Z
LAPSED
IN
FULLY_CORROBORATED
2018-09-26T11:54:52Z
2024-03-28T12:58:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1647035
894500RNFLAM3XUOOI57
VALUE FASHIONS
private limited
SF NO. 294/3B, CHETTIPALAYAM VILLAGE, Thirumuruganpoondi
Tiruppur
IN-TN
641654
IN
87/2, KALIAMMAN KOIL STREET, 15 VELAMPALAYAM, YELA THOTTAMTIRUPUR
Tiruppur
IN-TN
641652
IN
RA000754
33AAHFV1413B1ZU
529900T8BM49AURSDO55
ACTIVE
2019-08-29T14:16:06Z
2023-11-03T09:12:01Z
2024-12-29T07:13:29Z
ISSUED
IN
PARTIALLY_CORROBORATED
2019-08-31T06:09:04Z
2024-03-28T11:26:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
1146508
254900QV80TWWU339935
XIG Advance Corporate Sdn. Bhd.
private limited
3.02D (East Wing)
Level 3 Menara BRDB Bangsar
285 Jalan Maarof
Bukit Bandaraya
Kuala Lumpur
MY-14
59000
MY
3.02D (East Wing)
Level 3 Menara BRDB Bangsar
285 Jalan Maarof
Bukit Bandaraya
Kuala Lumpur
MY-14
59000
MY
RA000439
1192934-P
5493001KJTIIGC8Y1R12
ACTIVE
2018-03-29T19:36:40Z
2023-01-29T14:32:13Z
2023-01-28T19:36:40Z
LAPSED
MY
PARTIALLY_CORROBORATED
2018-03-31T02:45:20Z
2024-03-28T14:00:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z