DEVKI NANDAN J GUPTA METALS LLP - 254900FY175AFK8CK954 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

DEVKI NANDAN J GUPTA METALS LLP

254900FY175AFK8CK954 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DEVKI NANDAN J GUPTA METALS LLP
Registry code
AAC-6784
Registry status
ACTIVE
Company type
Limited Liability Partnership

LEI Code information

LEI Code
254900FY175AFK8CK954
Registrar
Companies Register
LEI status
ISSUED
Date of issue
23/04/19
Next update
23/04/23

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Legal Address

Address
Magazine Street
Postcode
400010
City/Parish
Mumbai
Country
India

Head office address

Address
131, Ground Floor, Plot 131, B P T Plot, Off Magazine Street, 3rd X Lane, Darukhana, Mazagoan
Postcode
400010
City/Parish
Mumbai
Country
India

History

  • 26/03/22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: 131-Kasara Street -> 131, Ground Floor, Plot 131
    Additional legal address line: Darukhana, Mazagoan -> B P T Plot, Off Magazine Street, 3rd X Lane
    Additional legal address line: 131-Kasara Street -> Darukhana, Mazagoan

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: 131-Kasara Street -> 131, Ground Floor, Plot 131
    Additional headquarters address line: Darukhana, Mazagoan -> B P T Plot, Off Magazine Street, 3rd X Lane
    Additional headquarters address line: 131-Kasara Street -> Darukhana, Mazagoan
    Jurisdiction of formation: IN-MH -> IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 9999 -> U5S6
    Last update: 23/04/19 -> 25/03/22
    Next renewal: 23/04/20 -> 23/04/23

    Deleted:
    Additional legal address line: Darukhana, Mazagoan
    Additional headquarters address line: Darukhana, Mazagoan
  • 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: 12/04/21 -> 19/07/21
  • 13/04/21
    Updated:
    First legal address line: 131-Kasara Street -> 131, Ground Floor, Plot 131
    Additional legal address line: Darukhana, Mazagoan -> B P T Plot, Off Magazine Street, 3rd X Lane
    Additional legal address line: 131-Kasara Street -> Darukhana, Mazagoan
    First headquarters address line: 131-Kasara Street -> 131, Ground Floor, Plot 131
    Additional headquarters address line: Darukhana, Mazagoan -> B P T Plot, Off Magazine Street, 3rd X Lane
    Additional headquarters address line: 131-Kasara Street -> Darukhana, Mazagoan
    Last update: 02/04/20 -> 12/04/21
    Next renewal: 23/04/21 -> 23/04/22

    Deleted:
    Additional legal address line: Darukhana, Mazagoan
    Additional headquarters address line: Darukhana, Mazagoan
    Additional legal address line: Darukhana, Mazagoan
    Additional headquarters address line: Darukhana, Mazagoan
  • 03/04/20
    Updated:
    Last update: 23/04/19 -> 02/04/20
    Next renewal: 23/04/20 -> 23/04/21
  • 26/10/19
    Updated:
    Entity legal form code: 9999 -> U5S6
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 24/04/19
    Initial:
    Lei code: 254900FY175AFK8CK954
    (primary) legal name: Devkinandan J Gupta Metals LLP
    First legal address line: 131-Kasara Street
    Additional legal address line: Darukhana, Mazagoan
    Additional legal address line: 131-Kasara Street
    Additional legal address line: Darukhana, Mazagoan
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400010
    First headquarters address line: 131-Kasara Street
    Additional headquarters address line: Darukhana, Mazagoan
    Additional headquarters address line: 131-Kasara Street
    Additional headquarters address line: Darukhana, Mazagoan
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400010
    Registered at: RA000394
    Registered as: AAC-6784
    Jurisdiction of formation: IN-MH
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 23/04/19
    Last update: 23/04/19
    Status: ISSUED
    Next renewal: 23/04/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: AAC-6784

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