TOPAZ INDUSTRIES - 254900GOCINBDF8H6726 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

TOPAZ INDUSTRIES

254900GOCINBDF8H6726 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
TOPAZ INDUSTRIES
Registry code
0308003047
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900GOCINBDF8H6726
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
06/12/18
Next update
05/03/21

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Legal Address

Address
729, Arun Chambers, 7th Flr., Tardeo Road, Near A.C. Market
Postcode
400034
City/Parish
Mumbai
Country
India

Head office address

Address
729, Arun Chambers, 7th Flr., Tardeo Road, Near A.C. Market
Postcode
400034
City/Parish
Mumbai
Country
India

History

  • 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

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