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

A. D. EXIM

254900WATKGVT0DSUK30 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
A. D. EXIM
Registry code
5211010442
Registry status
ACTIVE
Company type
Sole Proprietorship
Region

LEI Code information

LEI Code
254900WATKGVT0DSUK30
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
08/01/19
Next update
08/01/20
ROC Policy Conformity Flag
NON_CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI

Legal Address

Address
101 Samay Palace, Purvi Society, Hirabaug, Varachha Road
Postcode
395006
City/Parish
Surat
Country
India

Head office address

Address
101 Samay Palace, Purvi Society, Hirabaug, Varachha Road
Postcode
395006
City/Parish
Surat
Country
India

History

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

    Updated:
    Last update: 08/06/21 -> 20/07/21
  • 09/06/21
    Updated:
    Last update: 08/01/20 -> 08/06/21
  • 09/01/20
    Updated:
    Last update: 08/01/19 -> 08/01/20
    Status: ISSUED -> LAPSED
  • 29/10/19
    Updated:
    Entity legal form code: 9999 -> 4QIE
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-GJ -> IN
  • 09/01/19
    Initial:
    Lei code: 254900WATKGVT0DSUK30
    (primary) legal name: A. D. EXIM
    First legal address line: 101 Samay Palace
    Additional legal address line: Purvi Society
    Additional legal address line: Hirabaug
    Additional legal address line: Varachha Road
    Legal address city: Surat
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395006
    First headquarters address line: 101 Samay Palace
    Additional headquarters address line: Purvi Society
    Additional headquarters address line: Hirabaug
    Additional headquarters address line: Varachha Road
    Headquarters address city: Surat
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395006
    Registered at: RA000709
    Registered as: 5211010442
    Jurisdiction of formation: IN-GJ
    General category: SOLE_PROPRIETOR
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 08/01/19
    Last update: 08/01/19
    Status: ISSUED
    Next renewal: 08/01/20
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Data validated as: 5211010442

Similar companies

Name
Registry code
D A JHAVERI
27AAAFD0295J1ZH
A S EXIM
19ABTFA7352F1Z1
D G EXIM
3415002705
A P D EXPORTS
27AAFPD2946K1ZN