KALYANI ENTERPRISES (0599060115) - LEI: 254900BURH7TCD7BJH22 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
KALYANI ENTERPRISES
254900BURH7TCD7BJH22 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
KALYANI ENTERPRISES
Registry code
0599060115
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900BURH7TCD7BJH22
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/12/18
Next update
22/12/22

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Legal Address

Address
SHOP NO. 5494, BEHIND 70, G.B.ROAD
Postcode
110006
City/Parish
DELHI
Country
India

Head office address

Address
SHOP NO. 5494, BEHIND 70, G.B.ROAD
Postcode
110006
City/Parish
DELHI
Country
India

History

  • 24/11/21
    Updated:
    First legal address line: C-3, Wazirpur Industrial Area -> SHOP NO. 5494, BEHIND 70
    Next renewal: 22/12/21 -> 22/12/22
    Last update: 16/07/21 -> 23/11/21
    Headquarters address postal code: 110052 -> 110006
    Headquarters address city: Wazirpur -> DELHI

    Inserted:
    Additional headquarters address line: G.B.ROAD

    Updated:
    First headquarters address line: C-3, Wazirpur Industrial Area -> SHOP NO. 5494, BEHIND 70
    Legal address postal code: 110052 -> 110006
    Legal address city: Wazirpur -> DELHI

    Inserted:
    Additional legal address line: G.B.ROAD
  • 17/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 22/12/20 -> 16/07/21
  • 23/12/20
    Updated:
    Legal address city: WAZIRPUR -> Wazirpur
    Next renewal: 19/12/20 -> 22/12/21
    Status: LAPSED -> ISSUED
    Last update: 20/12/20 -> 22/12/20
    Headquarters address city: WAZIRPUR -> Wazirpur
    First headquarters address line: C-3, WAZIRPUR INDUSTRIAL AREA -> C-3, Wazirpur Industrial Area
    First legal address line: C-3, WAZIRPUR INDUSTRIAL AREA -> C-3, Wazirpur Industrial Area
  • 21/12/20
    Updated:
    Last update: 10/12/19 -> 20/12/20
    Status: ISSUED -> LAPSED
  • 11/12/19
    Deleted:
    Additional legal address line: Behind 701 G.B. Road

    Updated:
    First legal address line: Shop No.5494 -> C-3, WAZIRPUR INDUSTRIAL AREA
    Legal address city: Delhi -> WAZIRPUR
    Legal address postal code: 110006 -> 110052
    First headquarters address line: Shop No.5494 -> C-3, WAZIRPUR INDUSTRIAL AREA
    Headquarters address city: Delhi -> WAZIRPUR
    Headquarters address postal code: 110006 -> 110052
    Entity legal form code: 9999 -> 4QIE
    Last update: 19/12/18 -> 10/12/19
    Next renewal: 19/12/19 -> 19/12/20

    Deleted:
    Additional headquarters address line: Behind 701 G.B. Road
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-DL -> IN
  • 30/03/19
    Deleted:
    General category: SOLE_PROPRIETOR
  • 20/12/18
    Initial:
    Registered at: RA000709
    Data validated at (id): RA000709
    Registered as: 0599060115
    Jurisdiction of formation: IN-DL
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 19/12/18
    Last update: 19/12/18
    Status: ISSUED
    Next renewal: 19/12/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated as: 0599060115
    Headquarters address postal code: 110006
    Headquarters address country: IN
    Headquarters address region: IN-DL
    Headquarters address city: Delhi
    Additional headquarters address line: Behind 701 G.B. Road
    First headquarters address line: Shop No.5494
    Legal address postal code: 110006
    Legal address country: IN
    Legal address region: IN-DL
    Legal address city: Delhi
    Additional legal address line: Behind 701 G.B. Road
    First legal address line: Shop No.5494
    (primary) legal name: KALYANI ENTERPRISES
    Lei code: 254900BURH7TCD7BJH22