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

Avira Textile

254900M4FOAVNHZFEP42 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
Avira Textile
Registry code
24APWPM9580L1ZU
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
254900M4FOAVNHZFEP42
Registrar
GST Portal
LEI status
LAPSED
Date of issue
17/07/19
Next update
17/07/20
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
First Floor, E-103, Jaldarshan Flats, Cause Way Road, Singanpore Gam, Katargam
Postcode
395004
City/Parish
Surat
Country
India

Head office address

Address
First Floor, E-103, Jaldarshan Flats, Cause Way Road, Singanpore Gam, Katargam
Postcode
395004
City/Parish
Surat
Country
India

History

  • 20/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of other entity name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 17/07/20 -> 19/07/21
  • 18/07/20
    Updated:
    Last update: 05/12/19 -> 17/07/20
    Status: ISSUED -> LAPSED
  • 06/12/19
    Updated:
    Last update: 05/12/19 -> 05/12/19
    Registered at: RA888888 -> RA000754
    Last update: 26/07/19 -> 05/12/19
    Data validated at (id): RA888888 -> RA000754
  • 29/10/19
    Updated:
    Entity legal form code: 36YD -> 4QIE
  • 27/07/19
    Updated:
    (primary) legal name: Vipulbhai Khodabhai Moradiya -> Avira Textile
    Entity legal form code: 9999 -> 36YD
    Last update: 17/07/19 -> 26/07/19
  • 18/07/19
    Initial:
    Lei code: 254900M4FOAVNHZFEP42
    (primary) legal name: Vipulbhai Khodabhai Moradiya
    Type of other entity name: TRADING_OR_OPERATING_NAME
    First legal address line: First Floor, E-103
    Additional legal address line: Jaldarshan Flats, Cause Way Road
    Additional legal address line: Singanpore Gam
    Additional legal address line: Katargam
    Legal address city: Surat
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395004
    First headquarters address line: First Floor, E-103
    Additional headquarters address line: Jaldarshan Flats, Cause Way Road
    Additional headquarters address line: Singanpore Gam
    Additional headquarters address line: Katargam
    Headquarters address city: Surat
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395004
    Registered at: RA888888
    Registered as: 24APWPM9580L1ZU
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 17/07/19
    Last update: 17/07/19
    Status: ISSUED
    Next renewal: 17/07/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: 24APWPM9580L1ZU

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