As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

Nishad Pareesh Mehta

254900K66IWURDSB2T44 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
Nishad Pareesh Mehta
Registry code
27AMFPM0343R2ZN
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
254900K66IWURDSB2T44
Registrar
GST Portal
LEI status
ISSUED
Date of issue
22/01/20
Next update
04/02/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
7th, 701 To 709, Aar Pee Centre, MIDC Road No. 11, Andheri East
Postcode
400093
City/Parish
Mumbai
Country
India

Head office address

Address
7th, 701 To 709, Aar Pee Centre, MIDC Road No. 11, Andheri East
Postcode
400093
City/Parish
Mumbai
Country
India

History

  • 05/02/26
    Updated:
    First legal address line: 7th, 701 to 709, Aar Pee Centre -> 7th, 701 To 709
    Additional legal address line: MIDC Road No. 11 -> Aar Pee Centre, MIDC Road No. 11
    First headquarters address line: 701-709 Aarpee Centre -> 7th, 701 To 709
    Additional headquarters address line: Gufic Compound -> Aar Pee Centre, MIDC Road No. 11
    Additional headquarters address line: Midc Road No. 11 -> Andheri East
    Last update: 02/02/26 -> 04/02/26
    Status: LAPSED -> ISSUED
    Next renewal: 02/02/26 -> 04/02/27

    Deleted:
    Additional headquarters address line: Andheri East
  • 03/02/26
    Updated:
    Last update: 02/07/25 -> 02/02/26
    Status: ISSUED -> LAPSED
  • 03/07/25
    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Last update: 07/01/25 -> 02/07/25
  • 08/01/25
    Updated:
    Last update: 04/01/24 -> 07/01/25
    Next renewal: 02/02/25 -> 02/02/26
  • 05/01/24
    Updated:
    First legal address line: A/1 Silver Oak -> 7th, 701 to 709, Aar Pee Centre
    Additional legal address line: Bhatt Lane -> MIDC Road No. 11
    Additional legal address line: Near Poisar Bus Depot -> Andheri East
    Last update: 02/02/23 -> 04/01/24
    Next renewal: 02/02/24 -> 02/02/25

    Deleted:
    Additional legal address line: S. V. Road, Borivali West
  • 03/02/23
    Updated:
    (primary) legal name: MEHTA & ASSOCIATES -> Nishad Pareesh Mehta

    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    Registered at: RA000397 -> RA000754

    Inserted:
    Registered as: 27AMFPM0343R2ZN

    Updated:
    Last update: 01/02/23 -> 02/02/23
    Status: LAPSED -> ISSUED
    Next renewal: 31/01/23 -> 02/02/24
    Data validated at (id): RA000397 -> RA000754

    Inserted:
    Data validated as: 27AMFPM0343R2ZN
  • 02/02/23
    Updated:
    Last update: 25/03/22 -> 01/02/23
    Status: ISSUED -> LAPSED
  • 27/03/22
    Updated:
    Last update: 15/03/22 -> 25/03/22

    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en

    Updated:
    First legal address line: A/1 SILVER OAK, BHATT LANE,S. V. -> A/1 Silver Oak

    Inserted:
    Additional legal address line: Bhatt Lane
    Additional legal address line: Near Poisar Bus Depot
    Additional legal address line: S. V. Road, Borivali West

    Updated:
    Legal address city: MUMBAI -> Mumbai

    Inserted:
    Language of headquarters address: en

    Updated:
    First headquarters address line: 701-709 -> 701-709 Aarpee Centre
    Additional headquarters address line: AARPEE CENTRE, GUFIC COMPOUND, -> Gufic Compound
    Additional headquarters address line: MIDC ROAD NO. 11 -> Midc Road No. 11
    Additional headquarters address line: ANDHERI EAST -> Andheri East
    Headquarters address city: MUMBAI -> Mumbai
    General category: SOLE_PROPRIETOR -> GENERAL
    Last update: 22/01/20 -> 25/03/22
    Next renewal: 22/01/21 -> 31/01/23
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Additional legal address line: ROAD, BORIVALI WEST
    Registered as: AMFPM0343R
    Data validated as: AMFPM0343R
  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 31/01/22 -> 15/03/22
  • 01/02/22
    Updated:
    Last update: 30/01/22 -> 31/01/22
    Status: LAPSED -> ISSUED
    Next renewal: 29/01/22 -> 31/01/23
  • 31/01/22
    Updated:
    Last update: 19/07/21 -> 30/01/22
    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: 29/01/21 -> 19/07/21
  • 30/01/21
    Updated:
    Last update: 23/01/21 -> 29/01/21
    Status: LAPSED -> ISSUED
    Next renewal: 22/01/21 -> 29/01/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 24/01/21
    Updated:
    Last update: 13/01/21 -> 23/01/21
    Status: ISSUED -> LAPSED
  • 14/01/21
    Updated:
    First legal address line: A/1 SILVER OAK, BHATT LANE,S. V. -> A/1 Silver Oak

    Inserted:
    Additional legal address line: Bhatt Lane
    Additional legal address line: Near Poisar Bus Depot
    Additional legal address line: S. V. Road, Borivali West

    Updated:
    Legal address city: MUMBAI -> Mumbai
    First headquarters address line: 701-709 -> 701-709 Aarpee Centre
    Additional headquarters address line: AARPEE CENTRE, GUFIC COMPOUND, -> Gufic Compound
    Additional headquarters address line: MIDC ROAD NO. 11 -> Midc Road No. 11
    Additional headquarters address line: ANDHERI EAST -> Andheri East
    Headquarters address city: MUMBAI -> Mumbai
    Last update: 22/01/20 -> 13/01/21

    Deleted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Additional legal address line: ROAD, BORIVALI WEST
    General category: SOLE_PROPRIETOR
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    Additional legal address line: ROAD, BORIVALI WEST
    General category: SOLE_PROPRIETOR
  • 23/01/20
    Initial:
    Lei code: 254900K66IWURDSB2T44
    (primary) legal name: MEHTA & ASSOCIATES
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: A/1 SILVER OAK, BHATT LANE,S. V.
    Additional legal address line: ROAD, BORIVALI WEST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400093
    First headquarters address line: 701-709
    Additional headquarters address line: AARPEE CENTRE, GUFIC COMPOUND,
    Additional headquarters address line: MIDC ROAD NO. 11
    Additional headquarters address line: ANDHERI EAST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400093
    Registered at: RA000397
    Registered as: AMFPM0343R
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Entity status: ACTIVE
    Registration date: 22/01/20
    Last update: 22/01/20
    Status: ISSUED
    Next renewal: 22/01/21
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: AMFPM0343R

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