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

AMISHA IMPEX PRIVATE LIMITED

98450099C4CWFTDC7B05 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AMISHA IMPEX PRIVATE LIMITED
Registry code
U52100MH2012PTC228621
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
98450099C4CWFTDC7B05
Registrar
Companies Register
LEI status
LAPSED
Date of issue
30/09/24
Next update
30/09/26
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST)
Postcode
400086
City/Parish
MUMBAI
Country
India

Head office address

Address
UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR (WEST)
Postcode
400086
City/Parish
MUMBAI
Country
India

History

  • 01/10/26
    Updated:
    Last update: 29/09/25 -> 30/09/26
    Status: ISSUED -> LAPSED
  • 29/09/25
    Updated:
    Last update: 30/09/24 -> 29/09/25
    Next renewal: 30/09/25 -> 30/09/26
  • 01/10/24
    Initial:
    Lei code: 98450099C4CWFTDC7B05
    (primary) legal name: AMISHA IMPEX PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE
    Additional legal address line: L.B.S. MARG, GHATKOPAR (WEST)
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400086
    Language of headquarters address: en
    First headquarters address line: UNIT NO D- 107, 1ST FLOOR GHATKOPAR INDUSTRIAL ESTATE
    Additional headquarters address line: L.B.S. MARG, GHATKOPAR (WEST)
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400086
    Registered at: RA000394
    Registered as: U52100MH2012PTC228621
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 30/09/24
    Last update: 30/09/24
    Status: ISSUED
    Next renewal: 30/09/25
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U52100MH2012PTC228621
    Data validated at (id): RA000754
    Data validated as: 27AAKCA4461C1ZV

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