TEXFAB EXPORTS - 894500JE9FNG5ODF9R09 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TEXFAB EXPORTS

894500JE9FNG5ODF9R09 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TEXFAB EXPORTS
Registry code
27AALFT0059K1ZU
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
894500JE9FNG5ODF9R09
Registrar
GST Portal
LEI status
ISSUED
Date of issue
06/08/18
Next update
06/08/23

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Legal Address

Address
401/402, KSHITIJ, VEERA DESAI ROAD
Postcode
400053
City/Parish
Mumbai
Country
India

Head office address

Address
401/402, KSHITIJ, VEERA DESAI ROAD
Postcode
400053
City/Parish
Mumbai
Country
India

History

  • 04/08/22
    Inserted:
    Other entity name: M/s TEXFAB EXPORTS
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Last update: 23/02/22 -> 04/08/22
    Next renewal: 06/08/22 -> 06/08/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 28/07/21 -> 23/02/22
  • 29/07/21
    Updated:
    Last update: 12/04/21 -> 28/07/21
    Next renewal: 06/08/21 -> 06/08/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 08/04/21 -> 12/04/21
  • 08/04/21
    Updated:
    Last update: 01/08/20 -> 08/04/21
  • 02/08/20
    Updated:
    Last update: 06/08/19 -> 01/08/20
    Next renewal: 06/08/20 -> 06/08/21
  • 27/11/19
    Updated:
    Registered at: RA888888 -> RA000754
    Data validated at (id): RA888888 -> RA000754
  • 01/10/19
    Updated:
    Entity legal form code: 9999 -> A0PS
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 07/08/19
    Inserted:
    Language of (primary) legal name: EN
    Language of legal address: EN

    Updated:
    First legal address line: 401/402, KSHITIJ, VEERA DESAI ROAD, ANDHERI WEST -> 401/402, KSHITIJ, VEERA DESAI ROAD

    Inserted:
    Legal address region: IN-MH
    Language of headquarters address: EN

    Updated:
    First headquarters address line: 401/402, KSHITIJ, VEERA DESAI ROAD, ANDHERI WEST -> 401/402, KSHITIJ, VEERA DESAI ROAD

    Inserted:
    Headquarters address region: IN-MH

    Updated:
    Registration date: 06/08/18 -> 06/08/18
    Last update: 05/08/19 -> 06/08/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 06/08/19 -> 06/08/20
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 06/08/19
    Updated:
    Last update: 06/08/18 -> 05/08/19
    Status: ISSUED -> PENDING_ARCHIVAL
  • 07/08/18
    Initial:
    Lei code: 894500JE9FNG5ODF9R09
    (primary) legal name: TEXFAB EXPORTS
    First legal address line: 401/402, KSHITIJ, VEERA DESAI ROAD, ANDHERI WEST
    Legal address city: Mumbai
    Legal address country: IN
    Legal address postal code: 400053
    First headquarters address line: 401/402, KSHITIJ, VEERA DESAI ROAD, ANDHERI WEST
    Headquarters address city: Mumbai
    Headquarters address country: IN
    Headquarters address postal code: 400053
    Registered at: RA888888
    Registered as: 27AALFT0059K1ZU
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 06/08/18
    Last update: 06/08/18
    Status: ISSUED
    Next renewal: 06/08/19
    Lei issuer: 529900F6BNUR3RJ2WH29
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 27AALFT0059K1ZU

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