LEI.reportIndependent global registry

GLEIF publication history

EQS Group GmbH

529900F6BNUR3RJ2WH29

Field-level changes recovered from official GLEIF Golden Copy publications since Feb 13, 2018, 12:00 AM UTC. The archive is being replayed and currently reaches Feb 28, 2018, 12:00 AM UTC.

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address
{"language":"en","lines":["M/S. MAA LAXMI RICE INDUSTRY","JAYMANGAL PRASAD"],"city":"NAYAGARH","region":"IN-OD","country":"IN","postalCode":"752090"}{"language":"en","lines":["JAYMANGAL PRASAD, JAYMANGAL PRASAD, JAYMANGAL PRASAD, Nayagarh, Odisha"],"city":"NAYAGARH","region":null,"country":"IN","postalCode":"752090"}
Headquarters Address
{"language":"en","lines":["M/S. MAA LAXMI RICE INDUSTRY","JAYMANGAL PRASAD"],"city":"NAYAGARH","region":"IN-OD","country":"IN","postalCode":"752090"}{"language":"en","lines":["JAYMANGAL PRASAD, JAYMANGAL PRASAD, JAYMANGAL PRASAD, Nayagarh, Odisha"],"city":"NAYAGARH","region":null,"country":"IN","postalCode":"752090"}
Creation Date
2010-07-12T18:30:00.001Z2010-07-12T20:30:00+02:00
Events
[][{"type":"CHANGE_HQ_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-19T23:00:00+02:00","recordedDate":"2026-08-30T06:09:30+02:00","affectedFields":[]},{"type":"CHANGE_LEGAL_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-19…
Registration Status
PENDING_ARCHIVALISSUED
Initial Registration Date
2025-02-24T06:16:00.001Z2025-02-24T07:16:00+01:00
Last Update Date
2026-08-28T18:30:01.919Z2026-08-30T06:09:30+02:00
Next Renewal Date
2026-02-24T06:16:00.001Z2027-08-30T06:09:30+02:00
Managing Lou
335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29
Validation Authorities
[{"id":"RA000754","otherId":null,"entityId":"21AASFM5922H1Z7"}][{"id":"RA000754","otherId":null,"entityId":"21AASFM5922H1Z7"},{"id":"RA001095","otherId":null,"entityId":"AASFM5922H"}]

Related: 335800EZ6HPVMDY68U89, 335800FVH4MOKZS9VH40

Source file

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address
{"language":"en","lines":["1899, DEFENCE COLONY SOUTH CIVIL LINES"],"city":"JABALPUR","region":"IN-MP","country":"IN","postalCode":"482001"}{"language":"en","lines":["1899,DEFENCE COLONY SOUTH CIVIL LINES,NA INDIA"],"city":"JABALPUR","region":null,"country":"IN","postalCode":"482001"}
Headquarters Address
{"language":"en","lines":["1899, DEFENCE COLONY SOUTH CIVIL LINES"],"city":"JABALPUR","region":"IN-MP","country":"IN","postalCode":"482001"}{"language":"en","lines":["1899,DEFENCE COLONY SOUTH CIVIL LINES,NA INDIA"],"city":"JABALPUR","region":null,"country":"IN","postalCode":"482001"}
Creation Date
2014-11-17T18:30:00.001Z2014-11-17T19:30:00+01:00
Events
[][{"type":"CHANGE_HQ_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-20T23:00:00+02:00","recordedDate":"2026-08-30T06:08:48+02:00","affectedFields":[]},{"type":"CHANGE_LEGAL_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-20…
Registration Status
PENDING_ARCHIVALISSUED
Initial Registration Date
2021-08-03T07:12:31.001Z2021-08-03T09:12:31+02:00
Last Update Date
2026-08-28T18:30:01.562Z2026-08-30T06:08:48+02:00
Next Renewal Date
2023-12-27T12:29:14.422Z2027-08-30T06:08:48+02:00
Managing Lou
335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29

Related: 335800FVH4MOKZS9VH40, 335800OEMCW8NWPVC298

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2021-09-23T16:49:37+02:00","lastUpdateDate":"2025-10-13T11:15:38+02:00","status":"PUBLISHED","nextRenewalDate":"2026-10-13T11:15:38+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…{"initialRegistrationDate":"2021-09-23T16:49:37+02:00","lastUpdateDate":"2026-08-30T07:06:06+02:00","status":"PUBLISHED","nextRenewalDate":"2027-10-13T11:15:45+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…

Related: 529900AB08F05L4HWU11, 549300O44NE5B3Z4J719

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2023-10-13T12:25:56+02:00","lastUpdateDate":"2025-09-02T06:52:18+02:00","status":"PUBLISHED","nextRenewalDate":"2026-10-13T12:25:17+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…{"initialRegistrationDate":"2023-10-13T12:25:56+02:00","lastUpdateDate":"2026-08-30T07:11:06+02:00","status":"PUBLISHED","nextRenewalDate":"2027-10-13T12:25:39+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…

Related: 213800LTT4HRK8GTML06, 89450041TCNTI3YL5868

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedA R T COMPANY
Legal Jurisdiction
Not providedIN
Legal Form Code
Not provided4QIE
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:44:48+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500ILS2XUYAXZSO02

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedMAHOGANI VISHWA AGRO LIMITED
Legal Jurisdiction
Not providedIN
Legal Form Code
Not providedDDKQ
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:41:16+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500IM361E89LR3S61

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedBKR COMMODITY TRADING PRIVATE LIMITED
Legal Jurisdiction
Not providedIN
Legal Form Code
Not providedYSP9
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:24:56+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500IN0FC025L11483

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedLJB REALTY LLP
Legal Jurisdiction
Not providedIN
Legal Form Code
Not providedU5S6
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:48:10+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500ILMJE3BBM45421

Source file

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address
{"language":"en","lines":["PLOT NO 26 B,OM SWEETY HOME,VIP ROAD,CONVENT SCHOOL LANE,"],"city":"PURI","region":"IN-OD","country":"IN","postalCode":"752001"}{"language":"en","lines":["OM SWEET HOME PLOTE NO 26B, VIP ROAD, PURI, Puri, Odisha"],"city":"PURI","region":null,"country":"IN","postalCode":"752002"}
Headquarters Address
{"language":"en","lines":["PLOT NO 26 B,OM SWEETY HOME,VIP ROAD,CONVENT SCHOOL LANE,"],"city":"PURI","region":"IN-OD","country":"IN","postalCode":"752001"}{"language":"en","lines":["OM SWEET HOME PLOTE NO 26B, VIP ROAD, PURI, Puri, Odisha"],"city":"PURI","region":null,"country":"IN","postalCode":"752002"}
Creation Date
1999-12-31T18:30:00.001Z1999-12-31T19:30:00+01:00
Events
[][{"type":"CHANGE_HQ_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-05T23:00:00+02:00","recordedDate":"2026-08-30T06:08:37+02:00","affectedFields":[]},{"type":"CHANGE_LEGAL_ADDRESS","status":"COMPLETED","effectiveDate":"2026-08-05…
Registration Status
PENDING_ARCHIVALISSUED
Initial Registration Date
2025-05-08T09:45:32.235Z2025-05-08T11:45:32+02:00
Last Update Date
2026-08-28T18:30:03.208Z2026-08-30T06:08:37+02:00
Next Renewal Date
2026-05-08T09:45:32.235Z2027-08-30T06:08:37+02:00
Managing Lou
335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29

Related: 335800FVH4MOKZS9VH40, 335800GLM3S36Z8S8B31

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2025-10-13T16:19:23+02:00","lastUpdateDate":"2025-10-13T16:19:24+02:00","status":"PUBLISHED","nextRenewalDate":"2026-10-13T16:19:24+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…{"initialRegistrationDate":"2025-10-13T16:19:23+02:00","lastUpdateDate":"2026-08-30T07:09:34+02:00","status":"PUBLISHED","nextRenewalDate":"2027-10-13T16:19:21+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…

Related: 549300W2PUDQQVRD8W85, 89450014YJPZRS8SJU48

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2021-08-25T10:06:14+02:00","lastUpdateDate":"2025-07-14T11:44:06+02:00","status":"PUBLISHED","nextRenewalDate":"2026-08-30T15:35:00+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…{"initialRegistrationDate":"2021-08-25T10:06:14+02:00","lastUpdateDate":"2026-08-30T19:00:26+02:00","status":"LAPSED","nextRenewalDate":"2026-08-30T15:35:00+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROBORA…

Related: 254900056PL2RGXTMZ91, 25490087XKGBK7X97W87

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedSANTIAGO CAPITAL LTD
Legal Jurisdiction
Not providedIM
Legal Form Code
Not providedQZTT
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:58:31+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500IGJM9R8XQ3JS07

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedBANSAL TECHNOCRATS PRIVATE LIMITED
Legal Jurisdiction
Not providedIN
Legal Form Code
Not providedYSP9
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:21:26+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500IN5YVRP4WWOO67

Source file

Ownership relationship created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Start Lei
Not provided335800PZNL3UYUPQLD69
End Lei
Not provided335800EQYFJ3PHHATC68
Relationship Type
Not providedIS_ULTIMATELY_CONSOLIDATED_BY
Status
Not providedACTIVE
Periods
Not provided[{"startDate":"2025-04-01T01:00:00+02:00","endDate":"2026-03-31T01:00:00+02:00","periodType":"ACCOUNTING_PERIOD"},{"startDate":"2026-03-31T01:00:00+02:00","endDate":null,"periodType":"RELATIONSHIP_PERIOD"}]
Qualifiers
Not provided[{"QualifierDimension":"ACCOUNTING_STANDARD","QualifierCategory":"OTHER_ACCOUNTING_STANDARD"}]
Quantifiers
Not provided[{"MeasurementMethod":"ACCOUNTING_CONSOLIDATION","QuantifierAmount":"99.00","QuantifierUnits":"PERCENTAGE"}]
Registration
Not provided{"initialRegistrationDate":"2026-08-21T13:38:14+02:00","lastUpdateDate":"2026-08-30T06:09:27+02:00","status":"PUBLISHED","nextRenewalDate":"2027-08-30T06:09:27+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…

Related: 335800EQYFJ3PHHATC68, 335800PZNL3UYUPQLD69

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2024-08-21T16:04:54+02:00","lastUpdateDate":"2025-08-30T07:17:09+02:00","status":"PUBLISHED","nextRenewalDate":"2026-10-13T13:30:12+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…{"initialRegistrationDate":"2024-08-21T16:04:54+02:00","lastUpdateDate":"2026-08-30T07:08:05+02:00","status":"PUBLISHED","nextRenewalDate":"2027-10-13T00:00:00+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…

Related: 254900GJZT282QL40396, 254900W8ML61BCIUV927

Source file

Entity record updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Address
{"language":"en","lines":["NO.3, PAZHAYA MANDI STREET, ARCOT, RANIPET, TAMIL NADU,"],"city":"RANIPET","region":"IN-TN","country":"IN","postalCode":"632503"}{"language":"en","lines":["NO.3, PAZHAYA MANDI STREET, ARCOT, RANIPET, TAMIL NADU,"],"city":"RANIPET","region":null,"country":"IN","postalCode":"632503"}
Headquarters Address
{"language":"en","lines":["NO.3, PAZHAYA MANDI STREET, ARCOT, RANIPET, TAMIL NADU,"],"city":"RANIPET","region":"IN-TN","country":"IN","postalCode":"632503"}{"language":"en","lines":["NO.3, PAZHAYA MANDI STREET, ARCOT, RANIPET, TAMIL NADU,"],"city":"RANIPET","region":null,"country":"IN","postalCode":"632503"}
Creation Date
2003-06-10T18:30:00.001Z2003-06-10T20:30:00+02:00
Registration Status
PENDING_ARCHIVALISSUED
Initial Registration Date
2024-08-29T11:59:47.001Z2024-08-29T13:59:47+02:00
Last Update Date
2026-08-28T18:30:03.894Z2026-08-30T06:10:10+02:00
Next Renewal Date
2026-08-28T18:30:00.001Z2027-08-30T06:10:10+02:00
Managing Lou
335800FVH4MOKZS9VH40529900F6BNUR3RJ2WH29
Validation Authorities
[{"id":"RA000754","otherId":null,"entityId":"33AAAFY5011B1ZW"}][{"id":"RA000754","otherId":null,"entityId":"33AAAFY5011B1ZW"},{"id":"RA001095","otherId":null,"entityId":"AAAFY5011B"}]

Related: 335800E1AT7NQYXWC189, 335800FVH4MOKZS9VH40

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2025-10-13T13:22:34+02:00","lastUpdateDate":"2025-10-13T13:22:35+02:00","status":"PUBLISHED","nextRenewalDate":"2026-10-13T13:22:35+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…{"initialRegistrationDate":"2025-10-13T13:22:34+02:00","lastUpdateDate":"2026-08-30T07:12:05+02:00","status":"PUBLISHED","nextRenewalDate":"2027-10-13T13:22:44+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"FULLY_CORROB…

Related: 8945000MHDTV60NA1619, 894500QOSEQVH4LUGI19

Source file

Ownership relationship updated

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Registration
{"initialRegistrationDate":"2022-10-07T09:16:26+02:00","lastUpdateDate":"2025-08-30T07:15:57+02:00","status":"PUBLISHED","nextRenewalDate":"2026-10-13T16:25:57+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"ENTITY_SUPPL…{"initialRegistrationDate":"2022-10-07T09:16:26+02:00","lastUpdateDate":"2026-08-30T07:08:44+02:00","status":"PUBLISHED","nextRenewalDate":"2027-10-13T16:25:30+02:00","managingLou":"529900F6BNUR3RJ2WH29","validationSources":"ENTITY_SUPPL…

Related: 724500AUYPJTTUM6PX03, 8156005134735E7C0F61

Source file

Entity record created

GLEIF publication: Aug 31, 2026, 12:00 AM UTC

Legal Name
Not providedSKYROCKET BEVERAGES PRIVATE LIMITED
Legal Jurisdiction
Not providedIN
Legal Form Code
Not providedYSP9
Entity Status
Not providedACTIVE
Registration Status
Not providedISSUED
Initial Registration Date
Not provided2026-08-30T18:33:42+02:00
Managing Lou
Not provided529900F6BNUR3RJ2WH29

Related: 894500IMJSOP57LE2G76

Source file

Entity record created

GLEIF publication: Feb 27, 2018, 04:00 PM UTC · recovered from the official archive

Entity Status
Not providedACTIVE
Initial Registration Date
Not provided2018-02-27T03:13:20+01:00
Legal Form Code
Not provided8888
Legal Jurisdiction
Not providedDE
Legal Name
Not providedDr. Stefan Tremel
Managing Lou
Not provided529900F6BNUR3RJ2WH29
Registration Status
Not providedISSUED

Related: 894500855IMZO697QP47

Source file