SHREE VALLABH METALS - 254900GGJN4LE0TB9603 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHREE VALLABH METALS

254900GGJN4LE0TB9603 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SHREE VALLABH METALS
Registry code
AAAFS4880L
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900GGJN4LE0TB9603
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
LAPSED
Date of issue
18/01/19
Next update
19/03/21

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Legal Address

Address
17/21, BHANABHAI CHAWL,, ATMARAM MERCHANT ROAD, NEAR PANCHAYAT WADI
Postcode
400002
City/Parish
MUMBAI
Country
India

Head office address

Address
17/21, BHANABHAI CHAWL,, ATMARAM MERCHANT ROAD, NEAR PANCHAYAT WADI
Postcode
400002
City/Parish
MUMBAI
Country
India

History

  • 24/02/22
    Updated:
    Last update: 10/04/21 -> 23/02/22
  • 10/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 19/03/21 -> 10/04/21
  • 19/03/21
    Updated:
    Last update: 19/03/20 -> 19/03/21
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 19/03/20
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: 17/21, Bhanabhai Chawl -> 17/21, BHANABHAI CHAWL,

    Inserted:
    Additional legal address line: ATMARAM MERCHANT ROAD, NEAR PANCHAYAT WADI

    Updated:
    Legal address city: Mumbai -> MUMBAI

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: Gala No. 8, Shree Ganesh Industrial Estate -> 17/21, BHANABHAI CHAWL,

    Inserted:
    Additional headquarters address line: ATMARAM MERCHANT ROAD, NEAR PANCHAYAT WADI

    Updated:
    Headquarters address city: Mumbai -> MUMBAI
    Headquarters address postal code: 401105 -> 400002
    Registered at: RA000697 -> RA000713
    Registered as: AAAFS4880L -> 0392007762
    Registration date: 18/01/19 -> 18/01/19
    Last update: 18/03/20 -> 19/03/20
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 18/01/20 -> 19/03/21
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000697 -> RA000713
    Data validated as: AAAFS4880L -> 0392007762

    Deleted:
    Additional legal address line: Atmaram Merchant Road
    Additional legal address line: Near Panchayat Wadi
    Additional headquarters address line: HP Gas Godown Lane
    Additional headquarters address line: Bhayander East

    Updated:
    Last update: 13/03/20 -> 18/03/20
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 14/03/20
    Updated:
    Last update: 18/01/20 -> 13/03/20
    Status: LAPSED -> PENDING_TRANSFER
  • 19/01/20
    Updated:
    Last update: 18/01/19 -> 18/01/20
    Status: ISSUED -> LAPSED
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> A0PS
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 19/01/19
    Initial:
    Lei code: 254900GGJN4LE0TB9603
    (primary) legal name: SHREE VALLABH METALS
    First legal address line: 17/21, Bhanabhai Chawl
    Additional legal address line: Atmaram Merchant Road
    Additional legal address line: Near Panchayat Wadi
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400002
    First headquarters address line: Gala No. 8, Shree Ganesh Industrial Estate
    Additional headquarters address line: HP Gas Godown Lane
    Additional headquarters address line: Bhayander East
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 401105
    Registered at: RA000697
    Registered as: AAAFS4880L
    Jurisdiction of formation: IN-MH
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 18/01/19
    Last update: 18/01/19
    Status: ISSUED
    Next renewal: 18/01/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000697
    Data validated as: AAAFS4880L

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