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· India

NEEL KANTH TRADING CO.

NEEL KANTH TRADING CO. in SIRSA — Issued LEI 9845009D415C791DF087, registered 2025.

Changes recorded by LEIatlas since 6 Jul 2026: renamed from “RAMAN KUMAR BANSAL” to “NEEL KANTH TRADING CO.” on 31 Jul 2026. GLEIF publishes only the current record.

IssuedActive
9845
00
9D415C791DF0
87
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sole Proprietorship
Jurisdiction
India
Registered
27 Aug 2025
Next renewal
27 Aug 2027

Reference data

Identity

LEI
9845009D415C791DF087
Legal form
Sole Proprietorship4QIE
Registration authority
GST Portalentity ID 06AJKPB6241K1Z9
Legal address
KHAJAKHERA ROAD, BYEPASS RANIA OCTROI, RANIA ROAD, SIRSA, 125055, IN
Location
SIRSA, India
HQ address
KHAJAKHERA ROAD, BYEPASS RANIA OCTROI, RANIA ROAD, SIRSA, IN
Initial registration
27 Aug 2025
Last updated
30 Jul 2026
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 4 versions

Change history

  1. 31 Jul 2026 – current
    • Legal name: RAMAN KUMAR BANSAL→NEEL KANTH TRADING CO.
    • LEI status: PENDING_ARCHIVAL→ISSUED
    • Registration status: PENDING_ARCHIVAL→ISSUED
    • Next renewal: 2026-08-27→2027-08-27
  2. 30 Jul 2026 – 31 Jul 2026
    • LEI status: PENDING_TRANSFER→PENDING_ARCHIVAL
    • Registration status: PENDING_TRANSFER→PENDING_ARCHIVAL
  3. 24 Jul 2026 – 30 Jul 2026
    • LEI status: ISSUED→PENDING_TRANSFER
    • Registration status: ISSUED→PENDING_TRANSFER
  4. 6 Jul 2026 – 24 Jul 2026
    First recorded version.

What this means

What the record says about NEEL KANTH TRADING CO.

NEEL KANTH TRADING CO. is a Sole Proprietorship registered in SIRSA, India and holds an LEI in its own name.

The LEI has been on record for 1 year, since 27 Aug 2025. That is about 1 year later than the median LEI in India (2024).

The next annual re-validation is due 27 Aug 2027, 294 days from now.

This archive holds 4 versions of the record. The most recent change was on 31 Jul 2026 and altered the legal name, lei status, registration status, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with GST Portal under registry number 06AJKPB6241K1Z9, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India