As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SIEVERT INDIA PRIVATE LIMITED

984500103D7FECFDDD05 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SIEVERT INDIA PRIVATE LIMITED
Registry code
U51507MH2001PTC130473
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
984500103D7FECFDDD05
Registrar
Companies Register
LEI status
ISSUED
Date of issue
04/08/20
Next update
06/08/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Plot No. B3/B4, TTC Industrial Area, TTC Industrial Area, Opp. to Thane Belapur Road, MIDC, Digha, Thane
Postcode
400708
City/Parish
Mumbai
Country
India

Head office address

Address
Plot No. B3/B4, TTC Industrial Area, TTC Industrial Area, Opp. to Thane Belapur Road, MIDC, Digha, Thane
Postcode
400708
City/Parish
Mumbai
Country
India

History

  • 07/07/26
    Updated:
    Last update: 06/08/25 -> 06/07/26
    Next renewal: 06/08/26 -> 06/08/27
  • 06/08/25
    Updated:
    Additional legal address line: TTC Industrial Area -> Opp. to Thane Belapur Road
    Additional legal address line: Opp. to Thane Belapur Road -> MIDC, Digha, Thane
    Additional headquarters address line: TTC Industrial Area -> Opp. to Thane Belapur Road
    Additional headquarters address line: Opp. to Thane Belapur Road -> MIDC, Digha, Thane
    Last update: 06/06/24 -> 06/08/25
    Status: LAPSED -> ISSUED
    Next renewal: 04/08/25 -> 06/08/26

    Deleted:
    Additional legal address line: MIDC, Digha, Thane
    Additional headquarters address line: MIDC, Digha, Thane
  • 05/08/25
    Updated:
    Status: ISSUED -> LAPSED
  • 06/06/24
    Updated:
    First legal address line: Plot No. B3/B4 -> Plot No. B3/B4, TTC Industrial Area
    Additional legal address line: MIDC, Digha, Navi Mumbai -> MIDC, Digha, Thane
    Legal address city: Thane -> Mumbai
    First headquarters address line: Plot No. B3/B4 -> Plot No. B3/B4, TTC Industrial Area
    Additional headquarters address line: MIDC, Digha, Navi Mumbai -> MIDC, Digha, Thane
    Headquarters address city: Thane -> Mumbai
    Last update: 14/06/23 -> 06/06/24
    Next renewal: 04/08/24 -> 04/08/25
  • 14/06/23
    Updated:
    First legal address line: Plot No.B3/B4 -> Plot No. B3/B4
    First headquarters address line: Plot No.B3/B4 -> Plot No. B3/B4
    Last update: 06/06/22 -> 14/06/23
    Next renewal: 04/08/23 -> 04/08/24
  • 07/06/22
    Updated:
    Last update: 23/02/22 -> 06/06/22
    Next renewal: 04/08/22 -> 04/08/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 13/06/21 -> 23/02/22
  • 14/06/21
    Updated:
    Last update: 11/04/21 -> 13/06/21
    Next renewal: 04/08/21 -> 04/08/22
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 04/08/20 -> 11/04/21
  • 04/08/20
    Initial:
    Lei code: 984500103D7FECFDDD05
    (primary) legal name: SIEVERT INDIA PRIVATE LIMITED
    Language of legal address: en
    First legal address line: Plot No.B3/B4
    Additional legal address line: TTC Industrial Area
    Additional legal address line: Opp. to Thane Belapur Road
    Additional legal address line: MIDC, Digha, Navi Mumbai
    Legal address city: Thane
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400708
    Language of headquarters address: en
    First headquarters address line: Plot No.B3/B4
    Additional headquarters address line: TTC Industrial Area
    Additional headquarters address line: Opp. to Thane Belapur Road
    Additional headquarters address line: MIDC, Digha, Navi Mumbai
    Headquarters address city: Thane
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400708
    Registered at: RA000394
    Registered as: U51507MH2001PTC130473
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 04/08/20
    Last update: 04/08/20
    Status: ISSUED
    Next renewal: 04/08/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U51507MH2001PTC130473

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