AMIT EXPORTS - 254900DU8RG9KW9B7A98 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

AMIT EXPORTS

254900DU8RG9KW9B7A98 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
AMIT EXPORTS
Registry code
0699000149
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900DU8RG9KW9B7A98
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
29/06/18
Next update
29/05/23

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
A-10, E.P.I.P., Shastripuram
Postcode
282001
City/Parish
Agra
Country
India

Head office address

Address
9, F.M.
Postcode
282007
City/Parish
Agra
Country
India

History

  • 27/05/22
    Updated:
    Legal address postal code: 282007 -> 282001
    Last update: 14/03/22 -> 26/05/22
    Next renewal: 29/05/22 -> 29/05/23
  • 15/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 16/07/21 -> 14/03/22
  • 17/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 14/05/21 -> 16/07/21
  • 15/05/21
    Updated:
    Last update: 12/06/20 -> 14/05/21
    Next renewal: 29/06/21 -> 29/05/22

    Deleted:
    Additional headquarters address line: 9, F.M.
  • 13/06/20
    Updated:
    First legal address line: 9, F.M. -> A-10

    Inserted:
    Additional legal address line: E.P.I.P.
    Additional legal address line: Shastripuram

    Updated:
    First headquarters address line: A-10 -> 9, F.M.

    Inserted:
    Additional headquarters address line: 9, F.M.

    Updated:
    Last update: 21/06/19 -> 12/06/20
    Next renewal: 29/06/20 -> 29/06/21

    Deleted:
    Additional legal address line: Cariappa Road
    Additional headquarters address line: E.P.I.P.
    Additional headquarters address line: Shastripuram
    Additional legal address line: Cariappa Road
    Additional headquarters address line: E.P.I.P.
    Additional headquarters address line: Shastripuram
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> A0PS
  • 22/06/19
    Inserted:
    Additional legal address line: Cariappa Road

    Updated:
    Registered at: RA888888 -> RA000709
    Last update: 29/06/18 -> 21/06/19
    Next renewal: 29/06/19 -> 29/06/20
    Data validated at (id): RA888888 -> RA000709

    Deleted:
    Additional legal address line: Cariappa Road
    Additional legal address line: Agra
    Additional legal address line: Cariappa Road
    Additional legal address line: Agra
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-UP -> IN
  • 30/06/18
    Initial:
    Lei code: 254900DU8RG9KW9B7A98
    (primary) legal name: AMIT EXPORTS
    First legal address line: 9, F.M.
    Additional legal address line: Cariappa Road
    Additional legal address line: Agra
    Legal address city: Agra
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 282007
    First headquarters address line: A-10
    Additional headquarters address line: E.P.I.P.
    Additional headquarters address line: Shastripuram
    Headquarters address city: Agra
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 282007
    Registered at: RA888888
    Registered as: 0699000149
    Jurisdiction of formation: IN-UP
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 29/06/18
    Last update: 29/06/18
    Status: ISSUED
    Next renewal: 29/06/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 0699000149

Similar companies

Name
Registry code
AMIT EXPORTS
1588004236
AMIR EXPORTS PRIVATE LIMITED
U51900MH1997PTC111769