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UTSAV PAYTECH PRIVATE LIMITED

894500D95R0FCL508J04 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
UTSAV PAYTECH PRIVATE LIMITED
Registry code
U74999MH2014PTC254409
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
894500D95R0FCL508J04
Registrar
Companies Register
LEI status
LAPSED
Date of issue
08/04/21
Next update
08/07/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
Shop No.244, Second Floor V Mall. Thakur Village 90 Feet. Road,Kandivali East
Postcode
400101
City/Parish
MUMBAI
Country
India

Head office address

Address
Shop No.244, Second Floor V Mall. Thakur Village 90 Feet. Road,Kandivali East
Postcode
400101
City/Parish
MUMBAI
Country
India

History

  • 17/06/25
    Updated:
    Last update: 08/07/24 -> 17/06/25
    Next renewal: 08/07/25 -> 08/07/26
  • 09/07/24
    Updated:
    First legal address line: Shop No.244, Second Floor V Mall. Thakur Village 90 Feet. Road,Kandivali East -> 201, Second Floor ,Veena Mall

    Inserted:
    Additional legal address line: Thakur Complex Near Saibaba Mandir W.E. Highway Kandivali East

    Updated:
    Legal address city: MUMBAI -> Mumbai

    Inserted:
    Legal address region: IN-MH

    Updated:
    First headquarters address line: Shop No.244, Second Floor V Mall. Thakur Village 90 Feet. Road,Kandivali East -> 201, Second Floor ,Veena Mall

    Inserted:
    Additional headquarters address line: Thakur Complex Near Saibaba Mandir W.E. Highway Kandivali East

    Updated:
    Headquarters address city: MUMBAI -> Mumbai

    Inserted:
    Headquarters address region: IN-MH

    Updated:
    Registration date: 08/04/21 -> 08/04/21
    Last update: 07/07/24 -> 08/07/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 27/04/24 -> 08/07/25
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 27AABCU6955E1Z5
  • 08/07/24
    Updated:
    Last update: 01/07/24 -> 07/07/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 02/07/24
    Updated:
    Last update: 27/04/24 -> 01/07/24
    Status: LAPSED -> PENDING_TRANSFER
  • 28/04/24
    Updated:
    Last update: 27/04/23 -> 27/04/24
    Status: ISSUED -> LAPSED
  • 28/04/23
    Updated:
    Last update: 09/04/23 -> 27/04/23
    Status: LAPSED -> ISSUED
    Next renewal: 09/04/23 -> 27/04/24
  • 10/04/23
    Updated:
    Last update: 09/04/22 -> 09/04/23
    Status: ISSUED -> LAPSED
  • 10/04/22
    Updated:
    (primary) legal name: Utsav Paytech Private Limited -> UTSAV PAYTECH PRIVATE LIMITED
    Last update: 08/04/22 -> 09/04/22
    Status: LAPSED -> ISSUED
    Next renewal: 08/04/22 -> 09/04/23
  • 09/04/22
    Updated:
    Last update: 08/04/21 -> 08/04/22
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 16/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 09/04/21
    Initial:
    Lei code: 894500D95R0FCL508J04
    (primary) legal name: Utsav Paytech Private Limited
    First legal address line: Shop No.244, Second Floor V Mall. Thakur Village 90 Feet. Road,Kandivali East
    Legal address city: MUMBAI
    Legal address country: IN
    Legal address postal code: 400101
    First headquarters address line: Shop No.244, Second Floor V Mall. Thakur Village 90 Feet. Road,Kandivali East
    Headquarters address city: MUMBAI
    Headquarters address country: IN
    Headquarters address postal code: 400101
    Registered at: RA000394
    Registered as: U74999MH2014PTC254409
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 08/04/21
    Last update: 08/04/21
    Status: ISSUED
    Next renewal: 08/04/22
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U74999MH2014PTC254409

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