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