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

Shambhav Art & Exports

2549004AGXYFE5PS2X98 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Shambhav Art & Exports
Registry code
0817503471
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
2549004AGXYFE5PS2X98
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
01/09/20
Next update
11/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
E-7, 2nd Phase, Marudhar Industrial Area, Basni
Postcode
342005
City/Parish
Jodhpur
Country
India

Head office address

Address
Plot 1,2,3 Khasra No. 57, Tanawara
Postcode
342013
City/Parish
Jodhpur
Country
India

History

  • 11/09/26
    Updated:
    First legal address line: 44/B Sthanakvasi Jain Society -> E-7, 2nd Phase

    Inserted:
    Additional legal address line: Marudhar Industrial Area
    Additional legal address line: Basni

    Updated:
    Legal address city: Ahmedabad -> Jodhpur
    Legal address region: IN-GJ -> IN-RJ
    Legal address postal code: 380013 -> 342005
    First headquarters address line: E-7 2nd Phase -> Plot 1,2,3 Khasra No. 57
    Additional headquarters address line: M.I.A, Basni -> Tanawara
    Headquarters address postal code: 342005 -> 342013
    Last update: 11/09/25 -> 10/09/26
    Next renewal: 11/09/26 -> 11/09/27

    Deleted:
    Additional legal address line: Usmanpura
  • 12/09/25
    Updated:
    Last update: 11/09/24 -> 11/09/25
    Next renewal: 11/09/25 -> 11/09/26
  • 12/09/24
    Updated:
    Last update: 08/09/24 -> 11/09/24
    Status: LAPSED -> ISSUED
    Next renewal: 07/09/24 -> 11/09/25
  • 09/09/24
    Updated:
    Last update: 05/09/23 -> 08/09/24
    Status: ISSUED -> LAPSED
  • 06/09/23
    Updated:
    Additional legal address line: Near Usampura -> Usmanpura
    Last update: 07/09/22 -> 05/09/23
    Next renewal: 07/09/23 -> 07/09/24
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 08/09/22
    Updated:
    Last update: 04/09/22 -> 07/09/22
    Status: LAPSED -> ISSUED
    Next renewal: 03/09/22 -> 07/09/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 05/09/22
    Updated:
    Last update: 11/03/22 -> 04/09/22
    Status: ISSUED -> LAPSED
  • 12/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 03/09/21 -> 11/03/22
  • 04/09/21
    Updated:
    Last update: 02/09/21 -> 03/09/21
    Status: LAPSED -> ISSUED
    Next renewal: 01/09/21 -> 03/09/22
  • 03/09/21
    Updated:
    Last update: 16/07/21 -> 02/09/21
    Status: ISSUED -> LAPSED
  • 17/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 01/09/20 -> 16/07/21
  • 02/09/20
    Initial:
    Lei code: 2549004AGXYFE5PS2X98
    (primary) legal name: Shambhav Art & Exports
    First legal address line: 44/B Sthanakvasi Jain Society
    Additional legal address line: Near Usampura
    Legal address city: Ahmedabad
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 380013
    First headquarters address line: E-7 2nd Phase
    Additional headquarters address line: M.I.A, Basni
    Headquarters address city: Jodhpur
    Headquarters address region: IN-RJ
    Headquarters address country: IN
    Headquarters address postal code: 342005
    Registered at: RA000709
    Registered as: 0817503471
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 01/09/20
    Last update: 01/09/20
    Status: ISSUED
    Next renewal: 01/09/21
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0817503471

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