DMAX OVERSEAS PRIVATE LIMITED (U19115WB2015PTC206954) - LEI: 984500MD5481C7F53985 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DMAX OVERSEAS PRIVATE LIMITED

984500MD5481C7F53985 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DMAX OVERSEAS PRIVATE LIMITED
Registry code
U19115WB2015PTC206954
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
984500MD5481C7F53985
Registrar
Companies Register
LEI status
ISSUED
Date of issue
07/03/20
Next update
29/06/23

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Legal Address

Address
12C CAMAC STREET KOLKATA Kolkata WB 700017 IN
Postcode
700071
City/Parish
Kolkata
Country
India

Head office address

Address
12C CAMAC STREET
Postcode
700017
City/Parish
KOLKATA
Country
India

History

  • 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

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