RAMSARAN DHONA - 254900H54IS8A9N4IV50 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

RAMSARAN DHONA

254900H54IS8A9N4IV50 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
RAMSARAN DHONA
Registry code
19ACSPD9565HIZX
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
254900H54IS8A9N4IV50
Registrar
GST Portal
LEI status
ISSUED
Date of issue
25/03/19
Next update
11/09/22

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Legal Address

Address
132, COTTON STREET, BURRA BAZAR
Postcode
700007
City/Parish
Kolkata
Country
India

Head office address

Address
132, COTTON STREET, BURRA BAZAR
Postcode
700007
City/Parish
Kolkata
Country
India

History

  • 24/02/22
    Updated:
    Last update: 11/09/21 -> 23/02/22
  • 11/09/21
    Updated:
    (primary) legal name: RAMSARAN & SONS -> RAMSARAN DHONA

    Inserted:
    Other entity name: RAM SARAN & SONS
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: 132 -> 132, COTTON STREET, BURRA BAZAR

    Inserted:
    Legal address region: IN-WB

    Updated:
    First headquarters address line: 132 -> 132, COTTON STREET, BURRA BAZAR

    Inserted:
    Headquarters address region: IN-WB

    Updated:
    Registered as: 19ACSPD9565HIZX -> 19ACSPD9565H1ZX

    Inserted:
    General category: SOLE_PROPRIETOR

    Updated:
    Registration date: 25/03/19 -> 25/03/19
    Last update: 10/09/21 -> 11/09/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 25/03/20 -> 11/09/22
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Data validated as: 19ACSPD9565HIZX -> 19ACSPD9565H1ZX

    Deleted:
    Additional legal address line: Cotton Strret
    Additional headquarters address line: Cotton Strret

    Updated:
    Last update: 08/09/21 -> 10/09/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 09/09/21
    Updated:
    Last update: 19/07/21 -> 08/09/21
    Status: LAPSED -> PENDING_TRANSFER
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 03/06/21 -> 19/07/21
  • 04/06/21
    Updated:
    Entity legal form code: 9999 -> 4QIE
    Last update: 25/03/20 -> 03/06/21
  • 26/03/20
    Updated:
    Last update: 05/12/19 -> 25/03/20
    Status: ISSUED -> LAPSED
  • 06/12/19
    Updated:
    Registered at: RA888888 -> RA000754
    Last update: 05/12/19 -> 05/12/19
    Last update: 25/03/19 -> 05/12/19
    Data validated at (id): RA888888 -> RA000754
  • 25/03/19
    Initial:
    Lei code: 254900H54IS8A9N4IV50
    (primary) legal name: RAMSARAN & SONS
    First legal address line: 132
    Additional legal address line: Cotton Strret
    Legal address city: Kolkata
    Legal address country: IN
    Legal address postal code: 700007
    First headquarters address line: 132
    Additional headquarters address line: Cotton Strret
    Headquarters address city: Kolkata
    Headquarters address country: IN
    Headquarters address postal code: 700007
    Registered at: RA888888
    Registered as: 19ACSPD9565HIZX
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 25/03/19
    Last update: 25/03/19
    Status: ISSUED
    Next renewal: 25/03/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 19ACSPD9565HIZX

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