AGM CAPITAL INDIA PRIVATE LIMITED - 254900I0I0X36G0RGE74 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

AGM CAPITAL INDIA PRIVATE LIMITED

254900I0I0X36G0RGE74 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
AGM CAPITAL INDIA PRIVATE LIMITED
Registry code
U67100MH2018FTC310969
Registry status
Company type
Private Limited Company

LEI Code information

LEI Code
254900I0I0X36G0RGE74
Registrar
Companies Register
LEI status
LAPSED
Date of issue
26/12/19
Next update
26/12/21

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Legal Address

Address
UnitG-1/G-19, Grand Hyatt Shopping Plaza Off Western Express Highway,Santacruz(E) MUMBAI Mumbai City MH 400055 IN
Country
India

Head office address

Address
Unit G-1/G-19, Grand Hyatt Shopping Plaza, Off. Western Express Highway, Vakola, Santacruz East
Postcode
400055
City/Parish
Mumbai
Country
India

History

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

    Updated:
    Last update: 26/12/21 -> 14/03/22
  • 27/12/21
    Updated:
    Last update: 19/07/21 -> 26/12/21
    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: 18/06/21 -> 19/07/21
  • 19/06/21
    Updated:
    Last update: 27/11/20 -> 18/06/21
  • 28/11/20
    Updated:
    Additional legal address line: Off. Western Express Highway -> Off. Western Express Highway, Vakola, Santacruz East
    Additional headquarters address line: Off. Western Express Highway -> Off. Western Express Highway, Vakola, Santacruz East
    Last update: 26/12/19 -> 27/11/20
    Next renewal: 26/12/20 -> 26/12/21

    Deleted:
    Transliterated other entity name: AGM Capital India Private Limited
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Additional legal address line: Vakola, Santacruz East
    Additional headquarters address line: Vakola, Santacruz East
  • 27/12/19
    Initial:
    Lei code: 254900I0I0X36G0RGE74
    (primary) legal name: AGM Capital India Private Limited
    Transliterated other entity name: AGM Capital India Private Limited
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: Unit G-1/G-19
    Additional legal address line: Grand Hyatt Shopping Plaza
    Additional legal address line: Off. Western Express Highway
    Additional legal address line: Vakola, Santacruz East
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400055
    First headquarters address line: Unit G-1/G-19
    Additional headquarters address line: Grand Hyatt Shopping Plaza
    Additional headquarters address line: Off. Western Express Highway
    Additional headquarters address line: Vakola, Santacruz East
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400055
    Registered at: RA000394
    Registered as: U67100MH2018FTC310969
    Jurisdiction of formation: IN
    Entity legal form code: YSP9
    Entity status: ACTIVE
    Registration date: 26/12/19
    Last update: 26/12/19
    Status: ISSUED
    Next renewal: 26/12/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U67100MH2018FTC310969

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