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PEENA TRADERS

2549000CCI4C8OZNIL77 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
PEENA TRADERS
Registry code
0303061642
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Maharashtra

LEI Code information

LEI Code
2549000CCI4C8OZNIL77
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
18/12/19
Next update
18/12/20
LOU
Bloomberg Finance L.P.
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
158, VEENA DALWAI INDL. ESTATE, S. V.ROAD, OSHIWARA, JOGESHWARI W
Postcode
400102
City/Parish
MUMBAI
Country
India

Head office address

Address
158, VEENA DALWAI INDL. ESTATE, S. V.ROAD, OSHIWARA, JOGESHWARI W
Postcode
400102
City/Parish
MUMBAI
Country
India

History

  • 09/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 19/12/20 -> 08/07/21
  • 20/12/20
    Updated:
    Last update: 18/12/19 -> 19/12/20
    Status: ISSUED -> LAPSED
  • 19/12/19
    Initial:
    Lei code: 2549000CCI4C8OZNIL77
    (primary) legal name: PEENA TRADERS
    First legal address line: 158, VEENA DALWAI INDL. ESTATE
    Additional legal address line: S. V.ROAD, OSHIWARA, JOGESHWARI W
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400102
    First headquarters address line: 158, VEENA DALWAI INDL. ESTATE
    Additional headquarters address line: S. V.ROAD, OSHIWARA, JOGESHWARI W
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400102
    Registered at: RA000709
    Registered as: 0303061642
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 18/12/19
    Last update: 18/12/19
    Status: ISSUED
    Next renewal: 18/12/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0303061642

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