MAVERICK IMPEX (AHMPK7870P) - LEI: 335800119VQZFQF6AK28 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MAVERICK IMPEX
335800119VQZFQF6AK28 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MAVERICK IMPEX
Registry code
AHMPK7870P
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
335800119VQZFQF6AK28
Registrar
GST Portal
LEI status
ISSUED
Date of issue
01/09/20
Next update
13/10/22

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Legal Address

Address
801,802, DATTANI PLAZA,, EAST WEST IND. ESTATE,, A K ROAD, OPP. TELEPHONE EXCHANGE, SAKINAKA
Postcode
400072
City/Parish
MUMBAI
Country
India

Head office address

Address
801,802, DATTANI PLAZA,, EAST WEST IND. ESTATE,, A K ROAD, OPP. TELEPHONE EXCHANGE, SAKINAKA
Postcode
400072
City/Parish
MUMBAI
Country
India

History

  • 13/10/21
    Updated:
    First legal address line: 801-804 DATTANI PLAZA -> 801,802, DATTANI PLAZA,
    Data validated as: AHMPK7870P -> 27AHMPK7870P1ZC
    Data validated at (id): RA000709 -> RA000754
    Next renewal: 01/09/21 -> 13/10/22
    Status: LAPSED -> ISSUED
    Last update: 01/09/20 -> 13/10/21
    Registration date: 01/09/20 -> 01/09/20
    Registered as: AHMPK7870P -> 27AHMPK7870P1ZC
    Additional headquarters address line: OPP SAKINAKA TELEPHONE EXCHANGE -> A K ROAD, OPP. TELEPHONE EXCHANGE
    Additional headquarters address line: SAFED POOL -> EAST WEST IND. ESTATE,
    First headquarters address line: 801-804 DATTANI PLAZA -> 801,802, DATTANI PLAZA,
    Additional legal address line: OPP SAKINAKA TELEPHONE EXCHANGE -> A K ROAD, OPP. TELEPHONE EXCHANGE
    Additional legal address line: SAFED POOL -> EAST WEST IND. ESTATE,
    Registered at: RA000709 -> RA000754
  • 02/09/21
    Updated:
    Status: ISSUED -> LAPSED
  • 02/09/20
    Initial:
    Legal address city: MUMBAI
    Additional legal address line: SAKINAKA
    Additional legal address line: OPP SAKINAKA TELEPHONE EXCHANGE
    Additional legal address line: SAFED POOL
    First legal address line: 801-804 DATTANI PLAZA
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: MAVERICK IMPEX
    Lei code: 335800119VQZFQF6AK28
    Legal address region: IN-MH
    Registered at: RA000709
    Data validated at (id): RA000709
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 01/09/21
    Status: ISSUED
    Last update: 01/09/20
    Registration date: 01/09/20
    Entity status: ACTIVE
    Entity legal form code: 4QIE
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: AHMPK7870P
    Data validated as: AHMPK7870P
    Headquarters address postal code: 400072
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: SAKINAKA
    Additional headquarters address line: OPP SAKINAKA TELEPHONE EXCHANGE
    Additional headquarters address line: SAFED POOL
    First headquarters address line: 801-804 DATTANI PLAZA
    Language of headquarters address: en
    Legal address postal code: 400072
    Legal address country: IN

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