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BMT IMPEX

2549000CKIL4OPN2OU52 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
BMT IMPEX
Registry code
27AAKFB0874B1ZP
Registry status
ACTIVE
Company type
Partnership Firm
Region
Maharashtra

LEI Code information

LEI Code
2549000CKIL4OPN2OU52
Registrar
GST Portal
LEI status
ISSUED
Date of issue
18/12/19
Next update
02/08/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
116, 2nd Floor, Kullsum Terrace, Abdul Rehman Street
Postcode
400003
City/Parish
Mumbai
Country
India

Head office address

Address
116, 2nd Floor, Kullsum Terrace, Abdul Rehman Street
Postcode
400003
City/Parish
Mumbai
Country
India

History

  • 05/06/26
    Updated:
    Last update: 02/08/25 -> 05/06/26
    Next renewal: 02/08/26 -> 02/08/27
  • 02/08/25
    Updated:
    First legal address line: 2nd Floor, 116, Kullsum Terrace, Abdul Rehman Street -> 3RD FLOOR, OFFICE NO. 307, MARATHON ICON

    Inserted:
    Additional legal address line: PENINSULA CORPORATE PARK
    Additional legal address line: GANPATRAO KADAM MARG
    Additional legal address line: LOWER PAREL

    Updated:
    Legal address city: Mumbai -> MUMBAI
    Legal address postal code: 400003 -> 400013
    First headquarters address line: 2nd Floor, 116, Kullsum Terrace, Abdul Rehman Street -> 3RD FLOOR, OFFICE NO. 307, MARATHON ICON

    Inserted:
    Additional headquarters address line: PENINSULA CORPORATE PARK
    Additional headquarters address line: GANPATRAO KADAM MARG
    Additional headquarters address line: LOWER PAREL

    Updated:
    Headquarters address city: Mumbai -> MUMBAI
    Headquarters address postal code: 400003 -> 400013
    Last update: 20/07/24 -> 02/08/25
    Status: LAPSED -> ISSUED
    Next renewal: 01/08/25 -> 02/08/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AAKFB0874B
  • 01/08/25
    Updated:
    Status: ISSUED -> LAPSED
  • 20/07/24
    Updated:
    First legal address line: 2nd Floor, 116, kullsum Terrace, Abdul Rehman Street -> 2nd Floor, 116, Kullsum Terrace, Abdul Rehman Street
    First headquarters address line: 2nd Floor, 116, kullsum Terrace, Abdul Rehman Street -> 2nd Floor, 116, Kullsum Terrace, Abdul Rehman Street
    Last update: 01/08/23 -> 20/07/24
    Next renewal: 01/08/24 -> 01/08/25
  • 02/08/23
    Updated:
    (primary) legal name: BMT Impex -> BMT IMPEX
    First legal address line: 116, 2nd Floor, Kullsum Terrace -> 2nd Floor, 116, kullsum Terrace, Abdul Rehman Street
    First headquarters address line: 116, 2nd Floor, Kullsum Terrace -> 2nd Floor, 116, kullsum Terrace, Abdul Rehman Street
    Registration date: 18/12/19 -> 18/12/19
    Last update: 31/07/23 -> 01/08/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 09/02/22 -> 01/08/24
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED

    Deleted:
    Additional legal address line: Abdul Rehman Street
    Additional headquarters address line: Abdul Rehman Street
  • 01/08/23
    Updated:
    Last update: 26/07/23 -> 31/07/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 27/07/23
    Updated:
    Last update: 11/03/22 -> 26/07/23
    Status: LAPSED -> PENDING_TRANSFER
  • 12/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 10/02/22 -> 11/03/22
  • 11/02/22
    Updated:
    Last update: 08/07/21 -> 10/02/22
    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: 09/02/21 -> 08/07/21
  • 10/02/21
    Updated:
    First legal address line: 2nd Floor, 116, Kullsum Terrace -> 116, 2nd Floor, Kullsum Terrace
    First headquarters address line: 2nd Floor, 116, Kullsum Terrace -> 116, 2nd Floor, Kullsum Terrace
    Last update: 19/12/20 -> 09/02/21
    Status: LAPSED -> ISSUED
    Next renewal: 18/12/20 -> 09/02/22
  • 20/12/20
    Updated:
    Last update: 18/12/19 -> 19/12/20
    Status: ISSUED -> LAPSED
  • 19/12/19
    Initial:
    Lei code: 2549000CKIL4OPN2OU52
    (primary) legal name: BMT Impex
    First legal address line: 2nd Floor, 116, Kullsum Terrace
    Additional legal address line: Abdul Rehman Street
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400003
    First headquarters address line: 2nd Floor, 116, Kullsum Terrace
    Additional headquarters address line: Abdul Rehman Street
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400003
    Registered at: RA000754
    Registered as: 27AAKFB0874B1ZP
    Jurisdiction of formation: IN
    Entity legal form code: A0PS
    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): RA000754
    Data validated as: 27AAKFB0874B1ZP

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