MOHAN TARACHAND MUKHI (27AAEPM1005B1ZI) - LEI: 984500D9AC6FF3CR9846 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
MOHAN TARACHAND MUKHI
984500D9AC6FF3CR9846 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
MOHAN TARACHAND MUKHI
Registry code
27AAEPM1005B1ZI
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
984500D9AC6FF3CR9846
Registrar
GST Portal
LEI status
ISSUED
Date of issue
02/09/20
Next update
03/12/22

Legal Address

Address
BUNGLOW NO 1, MOTWANI ROAD, PRATIKSHA TOWER, BEHIND UTSAV LAWNS
Postcode
422101
City/Parish
Nashik
Country
India

Head office address

Address
BUNGLOW NO 1, MOTWANI ROAD, PRATIKSHA TOWER, BEHIND UTSAV LAWNS
Postcode
422101
City/Parish
Nashik
Country
India

History

  • 04/12/21
    Updated:
    Registration date: 02/09/20 -> 02/09/20
    Last update: 30/11/21 -> 03/12/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 02/09/21 -> 03/12/22
    Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Headquarters address region: IN-MH
    General category: SOLE_PROPRIETOR
  • 03/12/21
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 30/11/21
    Updated:
    Last update: 02/09/21 -> 30/11/21
    Status: LAPSED -> PENDING_TRANSFER
  • 03/09/21
    Updated:
    Last update: 11/04/21 -> 02/09/21
    Status: ISSUED -> LAPSED
  • 11/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 02/09/20 -> 11/04/21
  • 02/09/20
    Initial:
    Legal address region: IN-MH
    Lei code: 984500D9AC6FF3CR9846
    (primary) legal name: MOHAN TARACHAND MUKHI
    Other entity name: ROMY ENTERPRISE
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    First legal address line: BUNGLOW NO 1, MOTWANI ROAD, PRATIKSHA TOWER, BEHIND UTSAV LAWNS
    Legal address city: Nashik
    Jurisdiction of formation: IN
    Data validated at (id): RA000754
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900T8BM49AURSDO55
    Next renewal: 02/09/21
    Status: ISSUED
    Last update: 02/09/20
    Registration date: 02/09/20
    Entity status: ACTIVE
    Entity legal form code: 4QIE
    General category: SOLE_PROPRIETOR
    Data validated as: 27AAEPM1005B1ZI
    Registered as: 27AAEPM1005B1ZI
    Registered at: RA000754
    Headquarters address postal code: 422101
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: Nashik
    First headquarters address line: BUNGLOW NO 1, MOTWANI ROAD, PRATIKSHA TOWER, BEHIND UTSAV LAWNS
    Language of headquarters address: en
    Legal address postal code: 422101
    Legal address country: IN

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