12/05/22
Updated:
Last update: 23/02/22 -> 12/05/22
Next renewal: 29/06/22 -> 29/06/23
01/03/22
Inserted:
General category: GENERAL
24/02/22
Updated:
Last update: 29/06/21 -> 23/02/22
30/06/21
Updated:
Next renewal: 07/03/21 -> 29/06/22
Status: LAPSED -> ISSUED
Last update: 10/04/21 -> 29/06/21
Headquarters address postal code: 700039 -> 700017
First headquarters address line: 37/8 TOPSIA ROAD 2ND FLOOR -> 12C CAMAC STREET
Legal address postal code: 700039 -> 700017
First legal address line: 37/8 TOPSIA ROAD 2ND FLOOR -> 12C CAMAC STREET
10/04/21
Inserted:
Language of (primary) legal name: en
Updated:
Last update: 07/03/21 -> 10/04/21
08/03/21
Updated:
Last update: 07/03/20 -> 07/03/21
Status: ISSUED -> LAPSED
Deleted:
Language of (primary) legal name: en
08/03/20
Initial:
Language of legal address: en
Updated:
First legal address line: 2ND FLOOR WB ROAD -> 37/8 TOPSIA ROAD 2ND FLOOR
Initial:
Lei code: 984500MD5481C7F53985
Updated:
Legal address city: TOPSIA -> KOLKATA
Initial:
(primary) legal name: DMAX OVERSEAS PRIVATE LIMITED
Inserted:
Legal address region: IN-WB
Initial:
Language of (primary) legal name: en
Updated:
First headquarters address line: 2ND FLOOR WB ROAD -> 37/8 TOPSIA ROAD 2ND FLOOR
Initial:
Headquarters address postal code: 700039
Data validated at (id): RA000394
Corroboration level: FULLY_CORROBORATED
Lei issuer: 529900T8BM49AURSDO55
Next renewal: 07/03/21
Status: ISSUED
Last update: 07/03/20
Registration date: 07/03/20
Entity status: ACTIVE
Entity legal form code: YSP9
Jurisdiction of formation: IN
Registered as: U19115WB2015PTC206954
Registered at: RA000394
Data validated as: U19115WB2015PTC206954
Headquarters address country: IN
Headquarters address city: TOPSIA
First headquarters address line: 2ND FLOOR WB ROAD
Language of headquarters address: en
Legal address postal code: 700039
Updated:
Last update: 07/03/20 -> 07/03/20
Initial:
Legal address country: IN
Legal address city: TOPSIA
Inserted:
Headquarters address region: IN-WB
Initial:
First legal address line: 2ND FLOOR WB ROAD
Updated:
Headquarters address city: TOPSIA -> KOLKATA