SHIVA EXPORTS - 254900GZ381PN9NLBZ46 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SHIVA EXPORTS

254900GZ381PN9NLBZ46 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
SHIVA EXPORTS
Registry code
AAEFS7108K
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
254900GZ381PN9NLBZ46
Registrar
Tax Registry
LEI status
ISSUED
Date of issue
04/02/19
Next update
08/02/23

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
B.19, Gandhi Nagar
Postcode
244001
City/Parish
Moradabad
Country
India

Head office address

Address
Building No. 2, 1 Manju Nagar, Near Prabhat Market, Rampur Road
Postcode
244001
City/Parish
Moradabad
Country
India

History

  • 27/03/22
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Registered at: RA000697 -> RA000397
    Jurisdiction of formation: IN-UP -> IN

    Inserted:
    General category: GENERAL

    Updated:
    Entity legal form code: 9999 -> A0PS
    Last update: 04/02/19 -> 25/03/22
    Next renewal: 04/02/20 -> 08/02/23
    Data validated at (id): RA000709 -> RA000397

    Deleted:
    Registered as: AAEFS7108K
    Data validated as: AAEFS7108K
  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 07/02/22 -> 14/03/22
  • 08/02/22
    Updated:
    Last update: 19/07/21 -> 07/02/22
    Next renewal: 08/02/22 -> 08/02/23
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 08/02/21 -> 19/07/21
  • 09/02/21
    Updated:
    Last update: 04/02/21 -> 08/02/21
    Status: LAPSED -> ISSUED
    Next renewal: 04/02/21 -> 08/02/22
  • 05/02/21
    Updated:
    Last update: 28/01/20 -> 04/02/21
    Status: ISSUED -> LAPSED
  • 29/01/20
    Updated:
    Registered at: RA000697 -> RA000397
    Entity legal form code: 9999 -> A0PS
    Last update: 04/02/19 -> 28/01/20
    Next renewal: 04/02/20 -> 04/02/21
    Data validated at (id): RA000709 -> RA000397
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-UP -> IN
  • 05/02/19
    Initial:
    Lei code: 254900GZ381PN9NLBZ46
    (primary) legal name: SHIVA EXPORTS
    First legal address line: B.19
    Additional legal address line: Gandhi Nagar
    Legal address city: Moradabad
    Legal address region: IN-UP
    Legal address country: IN
    Legal address postal code: 244001
    First headquarters address line: Building No. 2
    Additional headquarters address line: 1 Manju Nagar
    Additional headquarters address line: Near Prabhat Market
    Additional headquarters address line: Rampur Road
    Headquarters address city: Moradabad
    Headquarters address region: IN-UP
    Headquarters address country: IN
    Headquarters address postal code: 244001
    Registered at: RA000697
    Registered as: AAEFS7108K
    Jurisdiction of formation: IN-UP
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 04/02/19
    Last update: 04/02/19
    Status: ISSUED
    Next renewal: 04/02/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: AAEFS7108K

Similar companies

Name
Registry code
SHIBA EXPORTS PRIVATE LIMITED
U51109BR1995PTC006825
SHIVAM EXPORTS
0594006546