12/03/22
Inserted:
General category: GENERAL
Updated:
Last update: 15/07/21 -> 11/03/22
Status: MERGED -> RETIRED
Deleted:
Expiration date: 26/07/19
Expiration reason: CORPORATE_ACTION
16/07/21
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
Updated:
Last update: 18/06/21 -> 15/07/21
19/06/21
Updated:
Last update: 18/11/19 -> 18/06/21
19/11/19
Updated:
Entity status: ACTIVE -> INACTIVE
Inserted:
Expiration date: 26/07/19
Expiration reason: CORPORATE_ACTION
Updated:
Last update: 03/05/19 -> 18/11/19
Status: LAPSED -> MERGED
Deleted:
Transliterated other entity name: Shreeniwas Cotton Mills Limited
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
29/10/19
Updated:
Entity legal form code: 9999 -> DDKQ
08/05/19
Updated:
Jurisdiction of formation: IN-MH -> IN
04/05/19
Updated:
Last update: 27/08/18 -> 03/05/19
Status: ISSUED -> LAPSED
28/08/18
Updated:
Registered as: 002249 -> U70104MH1935PLC002249
Last update: 02/05/18 -> 27/08/18
Data validated as: 002249 -> U70104MH1935PLC002249
03/05/18
Initial:
Lei code: 2549001A3OK19HFZ5Y40
(primary) legal name: Shreeniwas Cotton Mills Limited
Transliterated other entity name: Shreeniwas Cotton Mills Limited
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
First legal address line: 412, Floor- 4, 17G Vardhaman Chamber
Additional legal address line: Cawasji Patel Road
Additional legal address line: Horniman Circle
Additional legal address line: Fort
Legal address city: Mumbai
Legal address region: IN-MH
Legal address country: IN
Legal address postal code: 400 001
First headquarters address line: Lodha Group, Lodha Excelus
Additional headquarters address line: Apollo Mills Compound, N.M. Joshi Marg
Additional headquarters address line: Mahalaxmi
Headquarters address city: Mumbai
Headquarters address region: IN-MH
Headquarters address country: IN
Headquarters address postal code: 400 011
Registered at: RA000394
Registered as: 002249
Jurisdiction of formation: IN-MH
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 02/05/18
Last update: 02/05/18
Status: ISSUED
Next renewal: 02/05/19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: PARTIALLY_CORROBORATED
Data validated at (id): RA000394
Data validated as: 002249