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

CVV TRADING COMPANY

98450083E19675H6BC40 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
CVV TRADING COMPANY
Registry code
32AAEFC5987G1ZD
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
98450083E19675H6BC40
Registrar
GST Portal
LEI status
ISSUED
Date of issue
15/05/20
Next update
15/05/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
16/239, Mudavoor, c/o C.V.TRADING COMPANY
Postcode
686669
City/Parish
Ernakulam
Country
India

Head office address

Address
16/239, Mudavoor, c/o C.V.TRADING COMPANY
Postcode
686669
City/Parish
Ernakulam
Country
India

History

  • 18/03/26
    Updated:
    Last update: 15/04/25 -> 18/03/26
    Next renewal: 15/05/26 -> 15/05/27
  • 15/04/25
    Inserted:
    Legal address mail routing: c/o C.V.TRADING COMPANY
    Headquarters address mail routing: c/o C.V.TRADING COMPANY

    Updated:
    Last update: 16/03/24 -> 15/04/25
    Next renewal: 15/05/25 -> 15/05/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAEFC5987G
  • 16/03/24
    Updated:
    First legal address line: 16/239, MUDAVOOR -> 16/239, Mudavoor
    First headquarters address line: 16/239, MUDAVOOR -> 16/239, Mudavoor
    Last update: 16/03/23 -> 16/03/24
    Next renewal: 15/05/24 -> 15/05/25
  • 16/03/23
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: 16/239, C.V.TRADING COMPANY, MUDAVOOR -> 16/239, MUDAVOOR
    First headquarters address line: 16/239, C.V.TRADING COMPANY, MUDAVOOR -> 16/239, MUDAVOOR
    Last update: 04/05/22 -> 16/03/23
    Next renewal: 15/05/23 -> 15/05/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 04/05/22
    Updated:
    Last update: 23/02/22 -> 04/05/22
    Next renewal: 15/05/22 -> 15/05/23
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 13/05/21 -> 23/02/22
  • 13/05/21
    Updated:
    First legal address line: 16/239, floor-, C.V.TRADING COMPANY, MUDAVOOR -> 16/239, C.V.TRADING COMPANY, MUDAVOOR
    Legal address city: Kerala -> Ernakulam

    Inserted:
    Legal address region: IN-KL

    Updated:
    First headquarters address line: 16/239, floor-, C.V.TRADING COMPANY, MUDAVOOR -> 16/239, C.V.TRADING COMPANY, MUDAVOOR
    Headquarters address city: Kerala -> Ernakulam

    Inserted:
    Headquarters address region: IN-KL

    Updated:
    Last update: 10/04/21 -> 13/05/21
    Next renewal: 15/05/21 -> 15/05/22
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 15/05/20 -> 10/04/21
  • 15/05/20
    Initial:
    Lei code: 98450083E19675H6BC40
    (primary) legal name: CVV TRADING COMPANY
    Language of legal address: en
    First legal address line: 16/239, floor-, C.V.TRADING COMPANY, MUDAVOOR
    Legal address city: Kerala
    Legal address country: IN
    Legal address postal code: 686669
    Language of headquarters address: en
    First headquarters address line: 16/239, floor-, C.V.TRADING COMPANY, MUDAVOOR
    Headquarters address city: Kerala
    Headquarters address country: IN
    Headquarters address postal code: 686669
    Registered at: RA000754
    Registered as: 32AAEFC5987G1ZD
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    Entity status: ACTIVE
    Registration date: 15/05/20
    Last update: 15/05/20
    Status: ISSUED
    Next renewal: 15/05/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 32AAEFC5987G1ZD

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