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

SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED

984500658B680FBG9X54 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED
Registry code
27AAPCS5969L1ZA
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
984500658B680FBG9X54
Registrar
GST Portal
LEI status
ISSUED
Date of issue
17/08/20
Next update
20/08/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD, ANDHERI EAST
Postcode
400059
City/Parish
MUMBAI
Country
India

Head office address

Address
A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD, ANDHERI EAST
Postcode
400059
City/Parish
MUMBAI
Country
India

History

  • 23/06/26
    Updated:
    First legal address line: A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD -> A 802 MITTAL COMMERCIA VILLAGE MAROL
    Additional legal address line: ANDHERI EAST -> OFF M V ROAD, ANDHERI EAST
    First headquarters address line: A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD -> Eighth, A-802, MITTAL COMMERCIA PREMISES CO OP SOC
    Additional headquarters address line: ANDHERI EAST -> M V Road, Andheri East, Hind Saurashtra Industrial Estate
    Headquarters address city: MUMBAI -> Mumbai
    Registered at: RA000394 -> RA000754
    Registered as: U24100MH2011PTC214237 -> 27AAPCS5969L1ZA
    Last update: 20/08/25 -> 23/06/26
    Next renewal: 20/08/26 -> 20/08/27
    Data validated at (id): RA000394 -> RA000754
    Data validated as: U24100MH2011PTC214237 -> 27AAPCS5969L1ZA

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAPCS5969L

    Deleted:
    Data validated at (id): RA000754
    Data validated as: 27AAPCS5969L1ZA
    Data validated at (id): RA000709
    Data validated as: 0311048374
  • 20/08/25
    Updated:
    Last update: 18/06/24 -> 20/08/25
    Status: LAPSED -> ISSUED
    Next renewal: 17/08/25 -> 20/08/26
  • 17/08/25
    Updated:
    Status: ISSUED -> LAPSED
  • 18/06/24
    Updated:
    Last update: 19/06/23 -> 18/06/24
    Next renewal: 17/08/24 -> 17/08/25
  • 19/06/23
    Updated:
    Last update: 05/07/22 -> 19/06/23
    Next renewal: 17/08/23 -> 17/08/24

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 27AAPCS5969L1ZA
    Data validated at (id): RA000709
    Data validated as: 0311048374
  • 05/07/22
    Updated:
    Last update: 23/02/22 -> 05/07/22
    Next renewal: 17/08/22 -> 17/08/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 27/06/21 -> 23/02/22
  • 28/06/21
    Updated:
    Last update: 11/04/21 -> 27/06/21
    Next renewal: 17/08/21 -> 17/08/22
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 17/08/20 -> 11/04/21
  • 17/08/20
    Initial:
    Lei code: 984500658B680FBG9X54
    (primary) legal name: SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED
    Language of legal address: en
    First legal address line: A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD
    Additional legal address line: ANDHERI EAST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400059
    Language of headquarters address: en
    First headquarters address line: A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD
    Additional headquarters address line: ANDHERI EAST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400059
    Registered at: RA000394
    Registered as: U24100MH2011PTC214237
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 17/08/20
    Last update: 17/08/20
    Status: ISSUED
    Next renewal: 17/08/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U24100MH2011PTC214237