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INDUS AGRO COMMODITIES

254900SH9PSICAIEG879 The LEI code is active
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Company Information

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General information

Company name
INDUS AGRO COMMODITIES
Registry code
AHOPJ0451F
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900SH9PSICAIEG879
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
18/01/19
Next update
14/02/27
LOU
EQS Group GmbH
ROC Policy Conformity Flag
CONFORMING

Legal Address

Address
C-145, GROUND FLOOR, RISHI NAGAR, RANI BAGH
Postcode
110034
City/Parish
DELHI
Country
India

Head office address

Address
C-145, GROUND FLOOR, RISHI NAGAR, RANI BAGH
Postcode
110034
City/Parish
DELHI
Country
India

History

  • 15/02/26
    Updated:
    Registration date: 18/01/19 -> 18/01/19
    Last update: 14/02/26 -> 14/02/26
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 30/10/24 -> 14/02/27
    Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29

    Deleted:
    Legal address region: IN-DL
    Headquarters address region: IN-DL
    Data validated at (id): RA000754
    Data validated as: 07AHOPJ0451F1ZJ
  • 14/02/26
    Updated:
    Last update: 09/02/26 -> 14/02/26
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 10/02/26
    Updated:
    Last update: 30/10/24 -> 09/02/26
    Status: LAPSED -> PENDING_TRANSFER
  • 30/10/24
    Updated:
    Last update: 30/10/23 -> 30/10/24
    Status: ISSUED -> LAPSED
  • 30/10/23
    Updated:
    Last update: 28/10/23 -> 30/10/23
    Status: LAPSED -> ISSUED
    Next renewal: 28/10/23 -> 30/10/24
  • 28/10/23
    Updated:
    Last update: 28/10/22 -> 28/10/23
    Status: ISSUED -> LAPSED
  • 28/10/22
    Updated:
    (primary) legal name: Indus Agro Commodities -> INDUS AGRO COMMODITIES

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

    Updated:
    First legal address line: C/145 Ground Floor -> C-145, GROUND FLOOR, RISHI NAGAR, RANI BAGH
    Legal address city: New Delhi -> DELHI

    Inserted:
    Legal address region: IN-DL

    Updated:
    First headquarters address line: C/145 Ground Floor -> C-145, GROUND FLOOR, RISHI NAGAR, RANI BAGH
    Headquarters address city: New Delhi -> DELHI

    Inserted:
    Headquarters address region: IN-DL

    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Registration date: 18/01/19 -> 18/01/19
    Last update: 27/10/22 -> 28/10/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 18/01/20 -> 28/10/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55

    Inserted:
    Data validated at (id): RA000754
    Data validated as: 07AHOPJ0451F1ZJ

    Deleted:
    Additional legal address line: Rishi Nagar
    Additional legal address line: Rani Bagh
    Additional headquarters address line: Rishi Nagar
    Additional headquarters address line: Rani Bagh

    Updated:
    Last update: 24/10/22 -> 27/10/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 25/10/22
    Updated:
    Last update: 15/03/22 -> 24/10/22
    Status: LAPSED -> PENDING_TRANSFER
  • 17/03/22
    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: 18/01/20 -> 20/07/21
  • 19/01/20
    Updated:
    Last update: 18/01/19 -> 18/01/20
    Status: ISSUED -> LAPSED
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 19/01/19
    Initial:
    Lei code: 254900SH9PSICAIEG879
    (primary) legal name: Indus Agro Commodities
    First legal address line: C/145 Ground Floor
    Additional legal address line: Rishi Nagar
    Additional legal address line: Rani Bagh
    Legal address city: New Delhi
    Legal address country: IN
    Legal address postal code: 110034
    First headquarters address line: C/145 Ground Floor
    Additional headquarters address line: Rishi Nagar
    Additional headquarters address line: Rani Bagh
    Headquarters address city: New Delhi
    Headquarters address country: IN
    Headquarters address postal code: 110034
    Registered at: RA000709
    Registered as: AHOPJ0451F
    Jurisdiction of formation: IN
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 18/01/19
    Last update: 18/01/19
    Status: ISSUED
    Next renewal: 18/01/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: AHOPJ0451F

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