As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

KAVIRAJ SECURITIES PRIVATE LIMITED

335800BQVF54CHU88504 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
KAVIRAJ SECURITIES PRIVATE LIMITED
Registry code
U67120MH2000PTC124353
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
335800BQVF54CHU88504
Registrar
Companies Register
LEI status
ISSUED
Date of issue
15/05/23
Next update
15/05/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
A001, KEMP PLAZA MIND SPACE, MALAD WEST
Postcode
400064
City/Parish
MUMBAI
Country
India

Head office address

Address
A001, KEMP PLAZA MIND SPACE, MALAD WEST
Postcode
400064
City/Parish
MUMBAI
Country
India

History

  • 15/05/26
    Updated:
    Last update: 14/05/25 -> 15/05/26
    Next renewal: 14/05/26 -> 15/05/27
  • 14/05/25
    Updated:
    Last update: 06/05/24 -> 14/05/25
    Next renewal: 14/05/25 -> 14/05/26
  • 06/05/24
    Updated:
    Registration date: 15/05/23 -> 15/05/23
    Last update: 15/05/23 -> 06/05/24
    Next renewal: 15/05/24 -> 14/05/25
  • 15/05/23
    Initial:
    Lei code: 335800BQVF54CHU88504
    (primary) legal name: KAVIRAJ SECURITIES PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: A001, KEMP PLAZA MIND SPACE, MALAD WEST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400064
    Language of headquarters address: en
    First headquarters address line: A001, KEMP PLAZA MIND SPACE, MALAD WEST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400064
    Registered at: RA000394
    Registered as: U67120MH2000PTC124353
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 15/05/23
    Last update: 15/05/23
    Status: ISSUED
    Next renewal: 15/05/24
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U67120MH2000PTC124353

Similar companies

Name
Registry code
AVIRAJ SECURITIES PRIVATE LIMITED
U67120MH1991PTC063665
AADIRAJ SECURITIES PRIVATE LIMITED
U67120MH2005PTC150830
KHIVRAJ SECURITIES PRIVATE LIMITED
U67120GJ1996PTC031057
KAVIRAJ APPLIANCES PRIVATE LIMITED
U25209KA1991PTC012279
KAVIRAJ SYNTEX PRIVATE LIMITED
U51311DL1997PTC086769