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SIDDHARTH TRADERS

254900FB5A0RMZE5HA61 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
SIDDHARTH TRADERS
Registry code
0403014301
Registry status
ACTIVE
Company type
Sole Proprietorship
Region
Tamil Nadu

LEI Code information

LEI Code
254900FB5A0RMZE5HA61
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
21/08/19
Next update
09/05/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
123/2, AUDIAPPA NAICKEN STREET, 2ND FLOOR
Postcode
600001
City/Parish
CHENNAI
Country
India

Head office address

Address
123/2, AUDIAPPA NAICKEN STREET, 2ND FLOOR
Postcode
600001
City/Parish
CHENNAI
Country
India

History

  • 11/03/26
    Updated:
    Last update: 11/03/25 -> 11/03/26
    Next renewal: 09/05/26 -> 09/05/27
  • 11/03/25
    Updated:
    Last update: 04/09/24 -> 11/03/25
    Next renewal: 09/05/25 -> 09/05/26

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 33AAKPB4708L1ZT
    Data validated at (id): RA001095
    Data validated as: AAKPB4708L

    Deleted:
    Data validated at (id): RA000754
    Data validated as: 33AAKPB4708L1ZT
  • 04/09/24
    Updated:
    Last update: 09/05/24 -> 04/09/24
  • 10/05/24
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: 123/2 Audiappa Naicken Street -> 123/2, AUDIAPPA NAICKEN STREET, 2ND FLOOR
    Legal address city: Chennai -> CHENNAI
    Legal address postal code: 600079 -> 600001
    First headquarters address line: 123/2 Audiappa Naicken Street -> 123/2, AUDIAPPA NAICKEN STREET, 2ND FLOOR
    Headquarters address city: Chennai -> CHENNAI
    Headquarters address postal code: 600079 -> 600001
    General category: GENERAL -> SOLE_PROPRIETOR
    Registration date: 21/08/19 -> 21/08/19
    Last update: 08/05/24 -> 09/05/24
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 21/08/20 -> 09/05/25
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 33AAKPB4708L1ZT

    Deleted:
    Additional legal address line: 2nd Floor
    Additional headquarters address line: 2nd Floor
  • 09/05/24
    Updated:
    Last update: 29/04/24 -> 08/05/24
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 30/04/24
    Updated:
    Last update: 14/03/22 -> 29/04/24
    Status: LAPSED -> PENDING_TRANSFER
  • 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: 21/08/20 -> 19/07/21
  • 22/08/20
    Updated:
    Last update: 21/08/19 -> 21/08/20
    Status: ISSUED -> LAPSED
  • 22/08/19
    Initial:
    Lei code: 254900FB5A0RMZE5HA61
    (primary) legal name: SIDDHARTH TRADERS
    First legal address line: 123/2 Audiappa Naicken Street
    Additional legal address line: 2nd Floor
    Legal address city: Chennai
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 600079
    First headquarters address line: 123/2 Audiappa Naicken Street
    Additional headquarters address line: 2nd Floor
    Headquarters address city: Chennai
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 600079
    Registered at: RA000709
    Registered as: 0403014301
    Jurisdiction of formation: IN
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 21/08/19
    Last update: 21/08/19
    Status: ISSUED
    Next renewal: 21/08/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 0403014301

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