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

LISHA IMPEX

254900RW7CG59LSDPC87 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
LISHA IMPEX
Registry code
-
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
254900RW7CG59LSDPC87
Registrar
Tax Registry
LEI status
LAPSED
Date of issue
27/07/18
Next update
27/07/19
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
144, Vidhya Bhavan, 4th Floor, Sitaram Poddar Marg, 2nd Fanaswadi
Postcode
400002
City/Parish
Mumbai
Country
India

Head office address

Address
144, Vidhya Bhavan, 4th Floor, Sitaram Poddar Marg, 2nd Fanaswadi
Postcode
400002
City/Parish
Mumbai
Country
India

History

  • 03/06/23
    Updated:
    Entity legal form code: 9999 -> A0PS
    Last update: 15/03/22 -> 02/06/23

    Deleted:
    Registered as: 4790000961178
    Data validated as: 4790000961178
  • 16/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 20/07/21 -> 15/03/22
  • 21/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 27/07/19 -> 20/07/21
  • 28/07/19
    Updated:
    Last update: 27/07/18 -> 27/07/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 30/03/19
    Deleted:
    General category: SOLE_PROPRIETOR
  • 28/07/18
    Initial:
    Lei code: 254900RW7CG59LSDPC87
    (primary) legal name: LISHA IMPEX
    First legal address line: 144, Vidhya Bhavan, 4th Floor
    Additional legal address line: Sitaram Poddar Marg
    Additional legal address line: 2nd Fanaswadi
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400002
    First headquarters address line: 144, Vidhya Bhavan, 4th Floor
    Additional headquarters address line: Sitaram Poddar Marg
    Additional headquarters address line: 2nd Fanaswadi
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400002
    Registered at: RA000397
    Registered as: 4790000961178
    Jurisdiction of formation: IN-MH
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 27/07/18
    Last update: 27/07/18
    Status: ISSUED
    Next renewal: 27/07/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 4790000961178

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