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

RAHUL ENTERPRISES

254900W2739CSZK0Q578 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
RAHUL ENTERPRISES
Registry code
27AACPU8429P1ZT
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
254900W2739CSZK0Q578
Registrar
GST Portal
LEI status
ISSUED
Date of issue
17/07/18
Next update
07/06/27
ROC Policy Conformity Flag
CONFORMING

Legal Address

Address
19, Vijayanand, Wardha Road, Dhantoli, Nagpur, Maharashtra,
Postcode
440012
City/Parish
NAGPUR
Country
India

Head office address

Address
19, Vijayanand, Wardha Road, Dhantoli, Nagpur, Maharashtra,
Postcode
440012
City/Parish
NAGPUR
Country
India

History

  • 20/05/26
    Updated:
    First legal address line: SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD, SHOP NO 19 VIJAYANAND COOPRATIVE -> 19, Vijayanand, Wardha Road, Dhantoli, Nagpur, Maharashtra,
    First headquarters address line: SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD, SHOP NO 19 VIJAYANAND COOPRATIVE -> 19, Vijayanand, Wardha Road, Dhantoli, Nagpur, Maharashtra,
    Last update: 24/04/25 -> 20/05/26
    Next renewal: 07/06/26 -> 07/06/27

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AACPU8429P

    Deleted:
    Legal address region: IN-MH
    Headquarters address region: IN-MH
  • 25/04/25
    Updated:
    Last update: 24/04/24 -> 24/04/25
    Next renewal: 07/06/25 -> 07/06/26
  • 25/04/24
    Updated:
    Last update: 09/05/23 -> 24/04/24
    Next renewal: 07/06/24 -> 07/06/25
  • 10/05/23
    Updated:
    First legal address line: SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD -> SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD, SHOP NO 19 VIJAYANAND COOPRATIVE
    First headquarters address line: SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD -> SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD, SHOP NO 19 VIJAYANAND COOPRATIVE
    Registered at: RA000709 -> RA000754
    Registered as: AACPU8429P -> 27AACPU8429P1ZT
    Registration date: 17/07/18 -> 17/07/18
    Last update: 09/05/23 -> 09/05/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 07/06/23 -> 07/06/24
    Lei issuer: 529900T8BM49AURSDO55 -> 529900F6BNUR3RJ2WH29
    Data validated at (id): RA000709 -> RA000754
    Data validated as: AACPU8429P -> 27AACPU8429P1ZT

    Deleted:
    Legal address mail routing: SHOP NO 19 VIJAYANAND COOPRATIVE
    Headquarters address mail routing: SHOP NO 19 VIJAYANAND COOPRATIVE
    Data validated at (id): RA000754
    Data validated as: 27AACPU8429P1ZT
  • 09/05/23
    Updated:
    Last update: 04/05/23 -> 09/05/23
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 04/05/23
    Updated:
    Last update: 07/06/22 -> 04/05/23
    Status: ISSUED -> PENDING_TRANSFER
  • 07/06/22
    Inserted:
    Language of other entity name: en
    Type of other entity name: TRADING_OR_OPERATING_NAME

    Updated:
    First legal address line: Shop No 19 -> SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD

    Inserted:
    Legal address mail routing: SHOP NO 19 VIJAYANAND COOPRATIVE

    Updated:
    Legal address city: Nagpur -> NAGPUR
    First headquarters address line: Shop No 19 -> SOCIETY OPP SHAKTI PRESSDAHNTOLI, WARDHA ROAD

    Inserted:
    Headquarters address mail routing: SHOP NO 19 VIJAYANAND COOPRATIVE

    Updated:
    Headquarters address city: Nagpur -> NAGPUR
    Registered at: RA000397 -> RA000709

    Inserted:
    Registered as: AACPU8429P

    Updated:
    General category: GENERAL -> SOLE_PROPRIETOR
    Registration date: 17/07/18 -> 17/07/18
    Last update: 06/06/22 -> 07/06/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 17/03/22 -> 07/06/23
    Lei issuer: 5493001KJTIIGC8Y1R12 -> 529900T8BM49AURSDO55
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: AACPU8429P
    Data validated at (id): RA000754
    Data validated as: 27AACPU8429P1ZT

    Deleted:
    Additional legal address line: Vijayanand Cooperative Society
    Additional legal address line: OPP Shakti Pressdahntoli
    Additional legal address line: Wardha Road
    Additional headquarters address line: Vijayanand Cooperative Society
    Additional headquarters address line: OPP Shakti Pressdahntoli
    Additional headquarters address line: Wardha Road

    Updated:
    Last update: 01/06/22 -> 06/06/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 02/06/22
    Updated:
    Last update: 18/03/22 -> 01/06/22
    Status: LAPSED -> PENDING_TRANSFER

    Deleted:
    Registered as: AACPU8429P
    Data validated as: AACPU8429P
  • 19/03/22
    Updated:
    Last update: 15/03/22 -> 18/03/22
    Status: ISSUED -> LAPSED
  • 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: 17/03/21 -> 20/07/21
  • 18/03/21
    Updated:
    Last update: 17/07/19 -> 17/03/21
    Status: LAPSED -> ISSUED
    Next renewal: 17/07/19 -> 17/03/22
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 18/07/19
    Updated:
    Last update: 17/07/18 -> 17/07/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 18/07/18
    Initial:
    Lei code: 254900W2739CSZK0Q578
    (primary) legal name: RAHUL ENTERPRISES
    First legal address line: Shop No 19
    Additional legal address line: Vijayanand Cooperative Society
    Additional legal address line: OPP Shakti Pressdahntoli
    Additional legal address line: Wardha Road
    Legal address city: Nagpur
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 440012
    First headquarters address line: Shop No 19
    Additional headquarters address line: Vijayanand Cooperative Society
    Additional headquarters address line: OPP Shakti Pressdahntoli
    Additional headquarters address line: Wardha Road
    Headquarters address city: Nagpur
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 440012
    Registered at: RA000397
    Registered as: AACPU8429P
    Jurisdiction of formation: IN-MH
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 17/07/18
    Last update: 17/07/18
    Status: ISSUED
    Next renewal: 17/07/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: AACPU8429P

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