SUNDEEP NALINKANT KOTHARI - 254900HXU36ZJE1LDO14 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SUNDEEP NALINKANT KOTHARI

254900HXU36ZJE1LDO14 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
SUNDEEP NALINKANT KOTHARI
Registry code
AGMPK8026E
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900HXU36ZJE1LDO14
Registrar
Tax Registry
LEI status
LAPSED
Date of issue
21/06/18
Next update
27/11/21

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Legal Address

Address
11, Neelam Building, 2nd Floor, R.H.B.Road, Mulund West
Postcode
400080
City/Parish
Mumbai
Country
India

Head office address

Address
11, Neelam Building, 2nd Floor, R.H.B.Road, Mulund West
Postcode
400080
City/Parish
Mumbai
Country
India

History

  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 28/11/21 -> 14/03/22
  • 29/11/21
    Updated:
    Last update: 19/07/21 -> 28/11/21
    Status: ISSUED -> LAPSED
  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 27/11/20 -> 19/07/21
  • 28/11/20
    Updated:
    Last update: 22/06/19 -> 27/11/20
    Status: LAPSED -> ISSUED
    Next renewal: 21/06/19 -> 27/11/21
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 23/06/19
    Updated:
    Last update: 21/06/18 -> 22/06/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 30/03/19
    Deleted:
    General category: SOLE_PROPRIETOR
  • 22/06/18
    Initial:
    Lei code: 254900HXU36ZJE1LDO14
    (primary) legal name: SUNDEEP NALINKANT KOTHARI
    First legal address line: 11
    Additional legal address line: Neelam Building, 2nd Floor
    Additional legal address line: R.H.B.Road
    Additional legal address line: Mulund West
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400080
    First headquarters address line: 11
    Additional headquarters address line: Neelam Building, 2nd Floor
    Additional headquarters address line: R.H.B.Road
    Additional headquarters address line: Mulund West
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400080
    Registered at: RA000397
    Registered as: AGMPK8026E
    Jurisdiction of formation: IN-MH
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 21/06/18
    Last update: 21/06/18
    Status: ISSUED
    Next renewal: 21/06/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: AGMPK8026E

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