GHOSH TRADERS - 254900I1K4QCIUZNP122 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

GHOSH TRADERS

254900I1K4QCIUZNP122 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
GHOSH TRADERS
Registry code
0211027448
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900I1K4QCIUZNP122
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
LAPSED
Date of issue
21/08/18
Next update
07/12/20

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Legal Address

Address
Vill Bailpur, P.O. Soladana, P.S. Basirhat, Dist. 24, Parganas North
Postcode
743429
City/Parish
Bashirhat
Country
India

Head office address

Address
Vill Bailpur, P.O. Soladana, P.S. Basirhat, Dist. 24, Parganas North
Postcode
743429
City/Parish
Bashirhat
Country
India

History

  • 24/02/22
    Updated:
    Last update: 09/04/21 -> 23/02/22
  • 09/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 07/12/20 -> 09/04/21
  • 07/12/20
    Updated:
    Last update: 07/12/19 -> 07/12/20
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 07/12/19
    Inserted:
    Language of (primary) legal name: en
    Other entity name: MADHUSUDAN GHOSH
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Registered at: RA000709 -> RA000713

    Inserted:
    General category: SOLE_PROPRIETOR

    Updated:
    Registration date: 21/08/18 -> 21/08/18
    Last update: 06/12/19 -> 07/12/19
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 21/08/19 -> 07/12/20
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000709 -> RA000713
    Last update: 03/12/19 -> 06/12/19
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 04/12/19
    Updated:
    Last update: 22/11/19 -> 03/12/19
    Status: LAPSED -> PENDING_TRANSFER
  • 23/11/19
    Updated:
    Registered at: RA888888 -> RA000709
    Registered as: BAHPG4747E -> 0211027448
    Last update: 22/08/19 -> 22/11/19
    Data validated at (id): RA888888 -> RA000709
    Data validated as: BAHPG4747E -> 0211027448
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 23/08/19
    Updated:
    Last update: 21/08/18 -> 22/08/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-WB -> IN
  • 22/08/18
    Initial:
    Lei code: 254900I1K4QCIUZNP122
    (primary) legal name: GHOSH TRADERS
    First legal address line: Vill Bailpur
    Additional legal address line: P.O. Soladana
    Additional legal address line: P.S. Basirhat
    Additional legal address line: Dist. 24, Parganas North
    Legal address city: Bashirhat
    Legal address region: IN-WB
    Legal address country: IN
    Legal address postal code: 743429
    First headquarters address line: Vill Bailpur
    Additional headquarters address line: P.O. Soladana
    Additional headquarters address line: P.S. Basirhat
    Additional headquarters address line: Dist. 24, Parganas North
    Headquarters address city: Bashirhat
    Headquarters address region: IN-WB
    Headquarters address country: IN
    Headquarters address postal code: 743429
    Registered at: RA888888
    Registered as: BAHPG4747E
    Jurisdiction of formation: IN-WB
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 21/08/18
    Last update: 21/08/18
    Status: ISSUED
    Next renewal: 21/08/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: BAHPG4747E

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