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

TANAKA PRECIOUS METALS INDIA PRIVATE LIMITED

335800A21MCJWATJE407 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TANAKA PRECIOUS METALS INDIA PRIVATE LIMITED
Registry code
U52609MH2019FTC332686
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
335800A21MCJWATJE407
Registrar
Companies Register
LEI status
ISSUED
Date of issue
02/12/25
Next update
02/12/26
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 15/07/26
    Updated:
    (primary) legal name: TANAKA KIKINZOKU (INDIA) PRIVATE LIMITED -> TANAKA PRECIOUS METALS INDIA PRIVATE LIMITED

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    First legal address line: OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE -> OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL
    First headquarters address line: OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE -> OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL
    Last update: 02/12/25 -> 15/07/26

    Deleted:
    Additional legal address line: SENAPATI BAPAT MARG, LOWER PAREL
    Additional headquarters address line: SENAPATI BAPAT MARG, LOWER PAREL
  • 02/12/25
    Initial:
    Lei code: 335800A21MCJWATJE407
    (primary) legal name: TANAKA KIKINZOKU (INDIA) PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE
    Additional legal address line: SENAPATI BAPAT MARG, LOWER PAREL
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400013
    Language of headquarters address: en
    First headquarters address line: OFFICE NO. 2102, 21ST FLOOR, ONE LODHA PLACE
    Additional headquarters address line: SENAPATI BAPAT MARG, LOWER PAREL
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400013
    Registered at: RA000394
    Registered as: U52609MH2019FTC332686
    Jurisdiction of formation: IN
    General category: GENERAL
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 02/12/25
    Last update: 02/12/25
    Status: ISSUED
    Next renewal: 02/12/26
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U52609MH2019FTC332686

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