As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

GILPIN TRAVEL MANAGEMENT PRIVATE LIMITED

2549003RNQFJSLOMS258 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
GILPIN TRAVEL MANAGEMENT PRIVATE LIMITED
Registry code
U63040MH1998PTC113210
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
2549003RNQFJSLOMS258
Registrar
Companies Register
LEI status
ISSUED
Date of issue
03/04/19
Next update
29/04/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
OFFICE NO. 01 & 02, GROUND FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, M. V. ROAD, J. B. NAGAR, ANDHERI E
Postcode
400059
City/Parish
MUMBAI
Country
India

Head office address

Address
OFFICE NO. 01 & 02, GROUND FLOOR, WINDFALL, SAHAR PLAZA COMPLEX, M. V. ROAD, J. B. NAGAR, ANDHERI E
Postcode
400059
City/Parish
MUMBAI
Country
India

History

  • 02/03/26
    Updated:
    Last update: 16/02/26 -> 02/03/26
    Next renewal: 29/04/26 -> 29/04/27
  • 16/02/26
    Updated:
    (primary) legal name: GILPIN TOURS AND TRAVEL MANAGEMENT INDIA PRIVATE LIMITED -> GILPIN TRAVEL MANAGEMENT PRIVATE LIMITED

    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 19/04/25 -> 16/02/26

    Deleted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
  • 19/04/25
    Updated:
    Last update: 01/03/24 -> 19/04/25
    Next renewal: 29/04/25 -> 29/04/26
  • 01/03/24
    Updated:
    Additional legal address line: J. B. NAGAR,ANDHERI E -> J. B. NAGAR, ANDHERI E
    Additional headquarters address line: J. B. NAGAR,ANDHERI E -> J. B. NAGAR, ANDHERI E
    Last update: 29/04/23 -> 01/03/24
    Next renewal: 29/04/24 -> 29/04/25
  • 29/04/23
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: U63040MH1998PTC113210 -> OFFICE NO. 01 & 02, GROUND FLOOR

    Inserted:
    Additional legal address line: WINDFALL, SAHAR PLAZA COMPLEX, M. V. ROAD
    Additional legal address line: J. B. NAGAR,ANDHERI E

    Updated:
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: U63040MH1998PTC113210 -> OFFICE NO. 01 & 02, GROUND FLOOR

    Inserted:
    Additional headquarters address line: WINDFALL, SAHAR PLAZA COMPLEX, M. V. ROAD
    Additional headquarters address line: J. B. NAGAR,ANDHERI E

    Updated:
    Headquarters address city: Mumbai -> MUMBAI
    Registration date: 03/04/19 -> 03/04/19
    Last update: 28/04/23 -> 29/04/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 22/04/23 -> 29/04/24
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 27AAACG5748C1ZR

    Updated:
    Last update: 25/04/23 -> 28/04/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 26/04/23
    Updated:
    Last update: 22/04/23 -> 25/04/23
    Status: LAPSED -> PENDING_TRANSFER
  • 23/04/23
    Updated:
    Last update: 22/04/22 -> 22/04/23
    Status: ISSUED -> LAPSED
  • 23/04/22
    Updated:
    First legal address line: Office No. 01 & 02, Ground Floor, Windfall -> U63040MH1998PTC113210
    First headquarters address line: Office No. 01 & 02, Ground Floor, Windfall -> U63040MH1998PTC113210
    Registration date: 03/04/19 -> 03/04/19
    Last update: 21/04/22 -> 22/04/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 13/04/22 -> 22/04/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Additional legal address line: Sahar Plaza Complex, M.V. Road, J.B. Nagar
    Additional legal address line: Andheri E
    Additional headquarters address line: Sahar Plaza Complex, M.V. Road, J.B. Nagar
    Additional headquarters address line: Andheri E
  • 22/04/22
    Updated:
    Last update: 20/04/22 -> 21/04/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 21/04/22
    Updated:
    Last update: 13/04/22 -> 20/04/22
    Status: LAPSED -> PENDING_TRANSFER
  • 14/04/22
    Updated:
    Last update: 11/03/22 -> 13/04/22
    Status: ISSUED -> LAPSED
  • 12/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 16/07/21 -> 11/03/22
  • 17/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 13/04/21 -> 16/07/21
  • 14/04/21
    Updated:
    Last update: 10/04/21 -> 13/04/21
    Status: LAPSED -> ISSUED
    Next renewal: 09/04/21 -> 13/04/22
  • 11/04/21
    Updated:
    Last update: 09/04/20 -> 10/04/21
    Status: ISSUED -> LAPSED
  • 10/04/20
    Updated:
    Last update: 04/04/20 -> 09/04/20
    Status: LAPSED -> ISSUED
    Next renewal: 03/04/20 -> 09/04/21
  • 05/04/20
    Updated:
    Last update: 03/04/19 -> 04/04/20
    Status: ISSUED -> LAPSED
  • 26/10/19
    Updated:
    Entity legal form code: 9999 -> YSP9
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 04/04/19
    Initial:
    Lei code: 2549003RNQFJSLOMS258
    (primary) legal name: GILPIN TOURS AND TRAVEL MANAGEMENT INDIA PRIVATE LIMITED
    First legal address line: Office No. 01 & 02, Ground Floor, Windfall
    Additional legal address line: Sahar Plaza Complex, M.V. Road, J.B. Nagar
    Additional legal address line: Andheri E
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400059
    First headquarters address line: Office No. 01 & 02, Ground Floor, Windfall
    Additional headquarters address line: Sahar Plaza Complex, M.V. Road, J.B. Nagar
    Additional headquarters address line: Andheri E
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400059
    Registered at: RA000394
    Registered as: U63040MH1998PTC113210
    Jurisdiction of formation: IN-MH
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 03/04/19
    Last update: 03/04/19
    Status: ISSUED
    Next renewal: 03/04/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U63040MH1998PTC113210

Similar companies

Name
Registry code
TOUR INDIA TOURS AND TRAVELS PRIVATE LIMITED
U63040MH1995PTC086834
TRAVEL KATTAA TOURS AND TRAVELS PRIVATE LIMITED
U63000MH2019PTC328850
RVSP TOURS AND TRAVELS MANAGEMENT PRIVATE LIMITED
U63040TZ2019PTC031718
INDICA TRAVELS AND TOURS PRIVATE LIMITED
U63040DL1980PTC010973
RIYA TRAVEL AND TOURS (INDIA) PRIVATE LIMITED
U99999MH1992PTC066873