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BHAKTI TIMBER

254900001LF1MST9QD72 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BHAKTI TIMBER
Registry code
0310056152
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900001LF1MST9QD72
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
08/07/19
Next update
14/10/21
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
Nebula Park, Opp. Mohan Heigh, Birla College Rd.
Postcode
421301
City/Parish
Kalyan W
Country
India

Head office address

Address
Nebula Park, Opp. Mohan Heigh, Birla College Rd.
Postcode
421301
City/Parish
Kalyan W
Country
India

History

  • 11/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 15/10/21 -> 10/03/22
  • 16/10/21
    Updated:
    Last update: 08/07/21 -> 15/10/21
    Status: ISSUED -> LAPSED
  • 09/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 14/10/20 -> 08/07/21
  • 15/10/20
    Updated:
    Entity legal form code: 4QIE -> A0PS
    Last update: 09/07/20 -> 14/10/20
    Status: LAPSED -> ISSUED
    Next renewal: 08/07/20 -> 14/10/21

    Deleted:
    General category: SOLE_PROPRIETOR
  • 10/07/20
    Updated:
    Last update: 08/07/19 -> 09/07/20
    Status: ISSUED -> LAPSED
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 09/07/19
    Initial:
    Lei code: 254900001LF1MST9QD72
    (primary) legal name: BHAKTI TIMBER
    First legal address line: Nebula Park
    Additional legal address line: Opp. Mohan Heigh
    Additional legal address line: Birla College Rd.
    Legal address city: Kalyan W
    Legal address country: IN
    Legal address postal code: 421301
    First headquarters address line: Nebula Park
    Additional headquarters address line: Opp. Mohan Heigh
    Additional headquarters address line: Birla College Rd.
    Headquarters address city: Kalyan W
    Headquarters address country: IN
    Headquarters address postal code: 421301
    Registered at: RA000709
    Registered as: 0310056152
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 08/07/19
    Last update: 08/07/19
    Status: ISSUED
    Next renewal: 08/07/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0310056152

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