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IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED

254900E143RY2EEKRK30 Inactive
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official-agent Entity is in GLEIF database
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Company Information

General information

Company name
IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED
Registry code
U51909TN2014PTC096890
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
254900E143RY2EEKRK30
Registrar
Companies Register
LEI status
LAPSED
Date of issue
22/08/19
Next update
07/10/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
25/12, DEVARAJA SARANGAN STREET, CHINTADRIPET
Postcode
600002
City/Parish
CHENNAI
Country
India

Head office address

Address
25/12, DEVARAJA SARANGAN STREET, CHINTADRIPET
Postcode
600002
City/Parish
CHENNAI
Country
India

History

  • 08/10/26
    Updated:
    Last update: 06/10/25 -> 07/10/26
    Status: ISSUED -> LAPSED
  • 06/10/25
    Updated:
    Last update: 07/10/24 -> 06/10/25
    Next renewal: 07/10/25 -> 07/10/26
  • 08/10/24
    Updated:
    First legal address line: 25/12, Devaraja Sarangan Street, Chintadripet -> 25/12, DEVARAJA SARANGAN STREET, CHINTADRIPET
    Legal address city: Chennai -> CHENNAI

    Inserted:
    Legal address region: IN-TN

    Updated:
    First headquarters address line: 25/12, Devaraja Sarangan Street, Chintadripet -> 25/12, DEVARAJA SARANGAN STREET, CHINTADRIPET
    Headquarters address city: Chennai -> CHENNAI

    Inserted:
    Headquarters address region: IN-TN

    Updated:
    Registration date: 22/08/19 -> 22/08/19
    Last update: 06/10/24 -> 07/10/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 27/09/24 -> 07/10/25
    Lei issuer: 529900F6BNUR3RJ2WH29 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 33AADCI6026Q1ZB
  • 07/10/24
    Updated:
    Last update: 30/09/24 -> 06/10/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 01/10/24
    Updated:
    Last update: 27/09/24 -> 30/09/24
    Status: LAPSED -> PENDING_TRANSFER
  • 27/09/24
    Updated:
    Last update: 27/09/23 -> 27/09/24
    Status: ISSUED -> LAPSED
  • 28/09/23
    Updated:
    First legal address line: 25/12, Devaraja Sarangan Street -> 25/12, Devaraja Sarangan Street, Chintadripet
    First headquarters address line: 25/12, Devaraja Sarangan Street -> 25/12, Devaraja Sarangan Street, Chintadripet
    Registration date: 22/08/19 -> 22/08/19
    Last update: 27/09/23 -> 27/09/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 22/08/20 -> 27/09/24
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Additional legal address line: Chintadripet
    Legal address region: IN-TN
    Additional headquarters address line: Chintadripet
    Headquarters address region: IN-TN

    Updated:
    Last update: 25/09/23 -> 27/09/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 26/09/23
    Updated:
    Last update: 07/09/23 -> 25/09/23
    Status: LAPSED -> PENDING_TRANSFER
  • 08/09/23
    Updated:
    Last update: 14/03/22 -> 07/09/23
  • 15/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 19/07/21 -> 14/03/22
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 22/08/20 -> 19/07/21
  • 23/08/20
    Updated:
    Last update: 22/08/19 -> 22/08/20
    Status: ISSUED -> LAPSED
  • 23/08/19
    Initial:
    Lei code: 254900E143RY2EEKRK30
    (primary) legal name: IFAA WIN MARINE EXPORT INDIA PRIVATE LIMITED
    First legal address line: 25/12, Devaraja Sarangan Street
    Additional legal address line: Chintadripet
    Legal address city: Chennai
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 600002
    First headquarters address line: 25/12, Devaraja Sarangan Street
    Additional headquarters address line: Chintadripet
    Headquarters address city: Chennai
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 600002
    Registered at: RA000394
    Registered as: U51909TN2014PTC096890
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 22/08/19
    Last update: 22/08/19
    Status: ISSUED
    Next renewal: 22/08/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U51909TN2014PTC096890

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