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

VIKAS DIAMPEX PRIVATE LIMITED

875500WM1EKFC2TEE068 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
VIKAS DIAMPEX PRIVATE LIMITED
Registry code
U36910GJ2012PTC070561
Registry status
ACTIVE
Company type
Private Limited Company
Region

LEI Code information

LEI Code
875500WM1EKFC2TEE068
Registrar
Companies Register
LEI status
LAPSED
Date of issue
22/03/19
Next update
25/03/20
LOU
GS1
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
89-90,PATEL FALIYA,GOTALAWADI
Postcode
395004
City/Parish
SURAT
Country
India

Head office address

Address
89-90,PATEL FALIYA,GOTALAWADI
Postcode
395004
City/Parish
SURAT
Country
India

History

  • 29/05/24
    Updated:
    Last update: 24/08/22 -> 28/05/24

    Deleted:
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 07/09/22
    Updated:
    Registration date: 22/03/19 -> 22/03/19
    Last update: 24/08/22 -> 24/08/22
    Next renewal: 25/03/20 -> 25/03/20
  • 24/08/22
    Updated:
    Language of (primary) legal name: hi -> en
    Language of legal address: hi -> en
    Language of headquarters address: hi -> en
    Last update: 03/03/22 -> 24/08/22
  • 09/03/22
    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of legal address: hi-IN -> hi
    Language of headquarters address: hi-IN -> hi

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi -> hi-IN
    Entity legal form code: YSP9 -> 9999
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL
  • 08/03/22
    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN
    Entity legal form code: YSP9 -> 9999

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 9999 -> YSP9
    Last update: 03/03/22 -> 25/03/20
    Last update: 25/03/20 -> 03/03/22

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi -> hi-IN
    Language of (primary) legal name: hi-IN -> hi
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 03/03/22 -> 25/03/20
    Last update: 25/03/20 -> 03/03/22

    Deleted:
    General category: GENERAL
  • 07/03/22
    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL
  • 06/03/22
    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL
  • 05/03/22
    Updated:
    Language of (primary) legal name: hi -> hi-IN
    Language of (primary) legal name: hi-IN -> hi
    Language of legal address: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN
    Entity legal form code: YSP9 -> 9999

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi -> hi-IN
    Language of (primary) legal name: hi-IN -> hi
    Language of legal address: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL

    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of (primary) legal name: hi -> hi-IN
    Language of legal address: hi -> hi-IN
    Language of legal address: hi-IN -> hi
    Language of headquarters address: hi-IN -> hi
    Language of headquarters address: hi -> hi-IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
    Last update: 03/03/22 -> 25/03/20

    Deleted:
    General category: GENERAL
  • 04/03/22
    Updated:
    Entity legal form code: YSP9 -> 9999
    Entity legal form code: 9999 -> YSP9
    Last update: 03/03/22 -> 25/03/20
    Last update: 25/03/20 -> 03/03/22

    Deleted:
    General category: GENERAL
  • 03/03/22
    Updated:
    Entity legal form code: 9999 -> YSP9
    Last update: 25/03/20 -> 03/03/22
  • 02/03/22
    Updated:
    Language of (primary) legal name: hi-IN -> hi
    Language of legal address: hi-IN -> hi
    Language of headquarters address: hi-IN -> hi

    Inserted:
    General category: GENERAL
  • 17/02/21
    Inserted:
    Language of (primary) legal name: hi-IN
    Language of legal address: hi-IN
    Language of headquarters address: hi-IN
  • 23/06/20
    Updated:
    Last update: 25/03/20 -> 25/03/20
  • 25/03/20
    Updated:
    Last update: 25/03/19 -> 25/03/20
    Status: ISSUED -> LAPSED
  • 26/03/19
    Initial:
    Lei code: 875500WM1EKFC2TEE068
    (primary) legal name: VIKAS DIAMPEX PRIVATE LIMITED
    Language of transliterated other entity name: en
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: 89-90,PATEL FALIYA,GOTALAWADI
    Legal address city: SURAT
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395004
    First headquarters address line: 89-90,PATEL FALIYA,GOTALAWADI
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395004
    Registered at: RA000394
    Registered as: U36910GJ2012PTC070561
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 22/03/19
    Last update: 25/03/19
    Status: ISSUED
    Next renewal: 25/03/20
    Lei issuer: 52990034RLKT0WSOAM90
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U36910GJ2012PTC070561

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