SURAT IMPEX PVT LTD (5297001650) - LEI: 894500ONHXDFLZJB0207 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SURAT IMPEX PVT LTD
894500ONHXDFLZJB0207 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SURAT IMPEX PVT LTD
Registry code
5297001650
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
894500ONHXDFLZJB0207
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
08/08/19
Next update
08/08/22

Legal Address

Address
PLOT NO.115, 2ND FLOOR, OPP.BOMBAY FOOD
Postcode
395004
City/Parish
KASANAGAR ROAD, KATARGAM, SURAT
Country
India

Head office address

Address
PLOT NO.115, 2ND FLOOR, OPP.BOMBAY FOOD
Postcode
395004
City/Parish
KASANAGAR ROAD, KATARGAM, SURAT
Country
India

History

  • 12/07/21
    Updated:
    Last update: 07/07/20 -> 12/07/21
    Next renewal: 08/08/21 -> 08/08/22
  • 16/06/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 08/07/20
    Updated:
    Last update: 08/05/20 -> 07/07/20
    Next renewal: 08/08/20 -> 08/08/21
  • 09/05/20
    Inserted:
    Headquarters address postal code: 395004

    Updated:
    Last update: 08/08/19 -> 08/05/20
    Entity legal form code: 9999 -> YSP9

    Inserted:
    Legal address postal code: 395004
  • 09/08/19
    Initial:
    Legal address country: IN
    Lei code: 894500ONHXDFLZJB0207
    (primary) legal name: SURAT IMPEX PVT LTD
    First legal address line: PLOT NO.115, 2ND FLOOR, OPP.BOMBAY FOOD
    Legal address city: KASANAGAR ROAD, KATARGAM, SURAT
    Data validated at (id): RA000709
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 529900F6BNUR3RJ2WH29
    Next renewal: 08/08/20
    Status: ISSUED
    Last update: 08/08/19
    Registration date: 08/08/19
    Entity status: ACTIVE
    Data validated as: 5297001650
    Entity legal form code: 9999
    Jurisdiction of formation: IN
    Registered as: 5297001650
    Registered at: RA000709
    Headquarters address country: IN
    Headquarters address city: KASANAGAR ROAD, KATARGAM, SURAT
    First headquarters address line: PLOT NO.115, 2ND FLOOR, OPP.BOMBAY FOOD

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