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

VANSH INDIA

984500159F38F4E51133 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
VANSH INDIA
Registry code
0516914812
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
984500159F38F4E51133
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
08/07/19
Next update
08/07/24
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
B-34/2, SECTOR-59, GAUTAM BUDDHA NAGAR
Postcode
201301
City/Parish
NOIDA
Country
India

Head office address

Address
B-34/2, SECTOR-59, GAUTAM BUDDHA NAGAR
Postcode
201301
City/Parish
NOIDA
Country
India

History

  • 08/07/24
    Updated:
    Last update: 08/07/24 -> 08/07/24
    Last update: 12/05/23 -> 08/07/24
    Status: ISSUED -> LAPSED
  • 12/05/23
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: B-34/2, SECTOR-59 -> B-34/2, SECTOR-59, GAUTAM BUDDHA NAGAR
    First headquarters address line: B-34/2, SECTOR-59 -> B-34/2, SECTOR-59, GAUTAM BUDDHA NAGAR
    Registered at: RA000713 -> RA000709
    Last update: 20/05/22 -> 12/05/23
    Next renewal: 08/07/23 -> 08/07/24
    Data validated at (id): RA000713 -> RA000709
  • 21/05/22
    Updated:
    Last update: 23/02/22 -> 20/05/22
    Next renewal: 08/07/22 -> 08/07/23
  • 24/02/22
    Updated:
    Last update: 16/05/21 -> 23/02/22
  • 16/05/21
    Updated:
    Last update: 12/04/21 -> 16/05/21
    Next renewal: 08/07/21 -> 08/07/22
  • 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: 26/06/20 -> 08/04/21
  • 26/06/20
    Updated:
    Last update: 08/07/19 -> 26/06/20
    Next renewal: 08/07/20 -> 08/07/21
  • 01/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 08/07/19
    Initial:
    Lei code: 984500159F38F4E51133
    (primary) legal name: VANSH INDIA
    Language of (primary) legal name: EN
    Language of legal address: EN
    First legal address line: B-34/2, SECTOR-59
    Legal address city: NOIDA
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 201301
    Language of headquarters address: EN
    First headquarters address line: B-34/2, SECTOR-59
    Headquarters address city: NOIDA
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 201301
    Registered at: RA000713
    Registered as: 0516914812
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 08/07/19
    Last update: 08/07/19
    Status: ISSUED
    Next renewal: 08/07/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: 0516914812

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