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

TREELY AGRO PANELS PRIVATE LIMITED

984500670A3DBV59L538 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TREELY AGRO PANELS PRIVATE LIMITED
Registry code
U36101MP2018PTC046240
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
984500670A3DBV59L538
Registrar
Companies Register
LEI status
ISSUED
Date of issue
03/05/19
Next update
01/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
22 Near Jain Mandir, Laxminarayan Ward, Narsinghpur
Postcode
487221
City/Parish
KARELI
Country
India

Head office address

Address
22 Near Jain Mandir, Laxminarayan Ward, Narsinghpur
Postcode
487221
City/Parish
KARELI
Country
India

History

  • 06/07/26
    Updated:
    Legal address city: KARELI -> Kareli
    Headquarters address city: KARELI -> Kareli
    Last update: 01/09/25 -> 06/07/26
    Next renewal: 01/09/26 -> 01/09/27
  • 01/09/25
    Updated:
    First legal address line: 22 Near Jain Mandir -> 22 Near Jain Mandir, Laxminarayan Ward, Narsinghpur
    Legal address city: Kareli -> KARELI
    First headquarters address line: 22 Near Jain Mandir -> 22 Near Jain Mandir, Laxminarayan Ward, Narsinghpur
    Headquarters address city: Kareli -> KARELI
    Last update: 01/09/25 -> 01/09/25
    Status: LAPSED -> ISSUED
    Next renewal: 07/08/25 -> 01/09/26

    Deleted:
    Additional legal address line: Laxminarayan ward
    Additional headquarters address line: Laxminarayan ward

    Updated:
    Last update: 28/08/25 -> 01/09/25
    Status: PENDING_TRANSFER -> LAPSED
  • 29/08/25
    Updated:
    Last update: 28/08/25 -> 28/08/25
    Status: LAPSED -> PENDING_TRANSFER
  • 28/08/25
    Updated:
    Last update: 07/08/24 -> 28/08/25
  • 07/08/25
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/24
    Updated:
    Last update: 23/02/22 -> 07/08/24
    Status: LAPSED -> ISSUED
    Next renewal: 03/05/20 -> 07/08/25

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 23AAGCT8618Q1ZO
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 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: 03/05/20 -> 08/04/21
  • 03/05/20
    Updated:
    Last update: 03/05/19 -> 03/05/20
    Status: ISSUED -> LAPSED
  • 01/10/19
    Updated:
    Entity legal form code: 9999 -> YSP9
  • 06/09/19
    Updated:
    Language of legal address: EN -> en
    Language of headquarters address: EN -> en

    Deleted:
    Language of (primary) legal name: EN
  • 03/05/19
    Initial:
    Lei code: 984500670A3DBV59L538
    (primary) legal name: TREELY AGRO PANELS PRIVATE LIMITED
    Language of (primary) legal name: EN
    Language of legal address: EN
    First legal address line: 22 Near Jain Mandir
    Additional legal address line: Laxminarayan ward
    Legal address city: Kareli
    Legal address region: IN-MP
    Legal address country: IN
    Legal address postal code: 487221
    Language of headquarters address: EN
    First headquarters address line: 22 Near Jain Mandir
    Additional headquarters address line: Laxminarayan ward
    Headquarters address city: Kareli
    Headquarters address region: IN-MP
    Headquarters address country: IN
    Headquarters address postal code: 487221
    Registered at: RA000394
    Registered as: U36101MP2018PTC046240
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 03/05/19
    Last update: 03/05/19
    Status: ISSUED
    Next renewal: 03/05/20
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U36101MP2018PTC046240

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