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

THIRUMALAISAMYGOUNDER CHINNASAMY

9845001F5ZXCD6Q89F33 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
THIRUMALAISAMYGOUNDER CHINNASAMY
Registry code
33ACBPC2111K1ZE
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
9845001F5ZXCD6Q89F33
Registrar
GST Portal
LEI status
ISSUED
Date of issue
27/03/20
Next update
27/03/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
502/B1, NADUPANGU PARADISE, DHARAPURAM ROAD
Postcode
641608
City/Parish
TIRUPUR
Country
India

Head office address

Address
502/B1, NADUPANGU PARADISE, DHARAPURAM ROAD
Postcode
641608
City/Parish
TIRUPUR
Country
India

History

  • 22/04/26
    Updated:
    First legal address line: 502/B1, NADUPANGU PARADISE -> 502/B1, NADUPANGU PARADISE, DHARAPURAM ROAD
    First headquarters address line: 502/B1, NADUPANGU PARADISE -> 502/B1, NADUPANGU PARADISE, DHARAPURAM ROAD
    Last update: 27/01/25 -> 22/04/26
    Status: LAPSED -> ISSUED
    Next renewal: 27/03/26 -> 27/03/27

    Inserted:
    Data validated at (id): RA001095
    Data validated as: ACBPC2111K

    Deleted:
    Additional legal address line: DHARAPURAM ROAD
    Additional headquarters address line: DHARAPURAM ROAD
    Data validated at (id): RA000709
    Data validated as: 3204019837
    Data validated at (id): RA001095
    Data validated as: ACBPC2111K
  • 27/03/26
    Updated:
    Status: ISSUED -> LAPSED
  • 27/01/25
    Updated:
    Last update: 26/03/24 -> 27/01/25
    Next renewal: 27/03/25 -> 27/03/26
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Inserted:
    Data validated at (id): RA000709
    Data validated as: 3204019837
    Data validated at (id): RA001095
    Data validated as: ACBPC2111K
  • 26/03/24
    Updated:
    Last update: 03/03/23 -> 26/03/24
    Next renewal: 27/03/24 -> 27/03/25
  • 03/03/23
    Updated:
    (primary) legal name: FIBBU FASHIONS -> THIRUMALAISAMYGOUNDER CHINNASAMY

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Legal address region: IN-TN
    Headquarters address region: IN-TN

    Updated:
    Registered at: RA000709 -> RA000754
    Registered as: 3204019837 -> 33ACBPC2111K1ZE
    Last update: 23/02/22 -> 03/03/23
    Next renewal: 27/03/23 -> 27/03/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000709 -> RA000754
    Data validated as: 3204019837 -> 33ACBPC2111K1ZE

    Deleted:
    Data validated at (id): RA000713
    Data validated as: 3204019837
  • 24/02/22
    Updated:
    Last update: 27/01/22 -> 23/02/22
  • 28/01/22
    Updated:
    (primary) legal name: Fibbu Fashions -> FIBBU FASHIONS
    Registered at: RA000713 -> RA000709
    Last update: 10/04/21 -> 27/01/22
    Next renewal: 27/03/22 -> 27/03/23
    Data validated at (id): RA000713 -> RA000709

    Inserted:
    Data validated at (id): RA000713
    Data validated as: 3204019837
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 05/03/21 -> 10/04/21
  • 05/03/21
    Updated:
    Additional legal address line: URAM ROAD -> DHARAPURAM ROAD
    Additional headquarters address line: URAM ROAD -> DHARAPURAM ROAD
    Last update: 27/03/20 -> 05/03/21
    Next renewal: 27/03/21 -> 27/03/22

    Deleted:
    Language of (primary) legal name: en
  • 28/03/20
    Initial:
    Lei code: 9845001F5ZXCD6Q89F33
    (primary) legal name: Fibbu Fashions
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 502/B1, NADUPANGU PARADISE
    Additional legal address line: URAM ROAD
    Legal address city: TIRUPUR
    Legal address country: IN
    Legal address postal code: 641608
    Language of headquarters address: en
    First headquarters address line: 502/B1, NADUPANGU PARADISE
    Additional headquarters address line: URAM ROAD
    Headquarters address city: TIRUPUR
    Headquarters address country: IN
    Headquarters address postal code: 641608
    Registered at: RA000713
    Registered as: 3204019837
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 27/03/20
    Last update: 27/03/20
    Status: ISSUED
    Next renewal: 27/03/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000713
    Data validated as: 3204019837

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