16/03/22
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: 06/03/21 -> 19/07/21
07/03/21
Updated:
Last update: 05/03/20 -> 06/03/21
Status: ISSUED -> LAPSED
06/03/20
Updated:
Registered at: RA000397 -> RA000709
Registered as: AAFT2239P -> 0308003047
Entity legal form code: 9999 -> A0PS
Last update: 06/12/19 -> 05/03/20
Status: LAPSED -> ISSUED
Next renewal: 06/12/19 -> 05/03/21
Data validated at (id): RA000397 -> RA000709
Data validated as: AAFT2239P -> 0308003047
07/12/19
Updated:
Last update: 06/12/18 -> 06/12/19
Status: ISSUED -> LAPSED
08/05/19
Updated:
Jurisdiction of formation: IN-MH -> IN
07/12/18
Initial:
Lei code: 254900GOCINBDF8H6726
(primary) legal name: TOPAZ INDUSTRIES
First legal address line: 729, Arun Chambers
Additional legal address line: 7th Flr.
Additional legal address line: Tardeo Road
Additional legal address line: Near A.C. Market
Legal address city: Mumbai
Legal address region: IN-MH
Legal address country: IN
Legal address postal code: 400034
First headquarters address line: 729, Arun Chambers
Additional headquarters address line: 7th Flr.
Additional headquarters address line: Tardeo Road
Additional headquarters address line: Near A.C. Market
Headquarters address city: Mumbai
Headquarters address region: IN-MH
Headquarters address country: IN
Headquarters address postal code: 400034
Registered at: RA000397
Registered as: AAFT2239P
Jurisdiction of formation: IN-MH
Entity legal form code: 9999
Entity status: ACTIVE
Registration date: 06/12/18
Last update: 06/12/18
Status: ISSUED
Next renewal: 06/12/19
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000397
Data validated as: AAFT2239P