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

ARNIK INTERNATIONAL

254900ZGIOCFIUTVD457 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
ARNIK INTERNATIONAL
Registry code
0388025000
Registry status
ACTIVE
Company type
Partnership Firm
Region

LEI Code information

LEI Code
254900ZGIOCFIUTVD457
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
01/10/18
Next update
10/10/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
DW/6032 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
DW/6032 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 08/10/26
    Updated:
    Last update: 08/10/25 -> 07/10/26
    Next renewal: 10/10/26 -> 10/10/27
  • 09/10/25
    Updated:
    Last update: 09/10/24 -> 08/10/25
    Next renewal: 10/10/25 -> 10/10/26
  • 10/10/24
    Updated:
    Last update: 14/09/23 -> 09/10/24
    Next renewal: 10/10/24 -> 10/10/25
  • 15/09/23
    Updated:
    First legal address line: DW/6032 -> DW/6032 BHARAT DIAMOND BOURSE
    Additional legal address line: Bharat Diamond Bourse, -> BANDRA KURLA COMPLEX
    Additional legal address line: Bandra Kurla Complex, Bandra (E) -> BANDRA EAST
    Legal address city: Mumbai -> MUMBAI
    First headquarters address line: DW/6032 -> DW/6032 BHARAT DIAMOND BOURSE
    Additional headquarters address line: Bharat Diamond Bourse, -> BANDRA KURLA COMPLEX
    Additional headquarters address line: Bandra Kurla Complex, Bandra (E) -> BANDRA EAST
    Headquarters address city: Mumbai -> MUMBAI
    Last update: 04/10/22 -> 14/09/23
    Next renewal: 10/10/23 -> 10/10/24
  • 05/10/22
    Updated:
    First legal address line: DW 6032 -> DW/6032
    Additional legal address line: Bharat Diamond Bourse -> Bharat Diamond Bourse,
    First headquarters address line: DW 6032 -> DW/6032
    Additional headquarters address line: Bharat Diamond Bourse -> Bharat Diamond Bourse,
    Last update: 15/03/22 -> 04/10/22
    Next renewal: 10/10/22 -> 10/10/23
  • 17/03/22
    Inserted:
    General category: GENERAL

    Updated:
    Last update: 15/09/21 -> 15/03/22
  • 16/09/21
    Updated:
    Last update: 20/07/21 -> 15/09/21
    Next renewal: 10/10/21 -> 10/10/22
  • 21/07/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en

    Updated:
    Last update: 10/09/20 -> 20/07/21
  • 11/09/20
    Updated:
    Additional legal address line: Bandra Kurla Complex -> Bandra Kurla Complex, Bandra (E)
    Additional headquarters address line: Bandra Kurla Complex -> Bandra Kurla Complex, Bandra (E)
    Last update: 02/12/19 -> 10/09/20
    Next renewal: 10/10/20 -> 10/10/21

    Deleted:
    Additional legal address line: Bandra (E)
    Additional headquarters address line: Bandra (E)
  • 03/12/19
    Updated:
    Registered at: RA888888 -> RA000709
    Registered as: AAAFA2993C -> 0388025000
    Last update: 10/10/19 -> 02/12/19
    Data validated at (id): RA888888 -> RA000709
    Data validated as: AAAFA2993C -> 0388025000
  • 11/10/19
    Updated:
    Entity legal form code: 9999 -> A0PS
    Last update: 02/10/19 -> 10/10/19
    Status: LAPSED -> ISSUED
    Next renewal: 01/10/19 -> 10/10/20

    Deleted:
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
  • 03/10/19
    Updated:
    Last update: 01/10/18 -> 02/10/19
    Status: ISSUED -> LAPSED
  • 08/05/19
    Updated:
    Jurisdiction of formation: IN-MH -> IN
  • 02/10/18
    Initial:
    Lei code: 254900ZGIOCFIUTVD457
    (primary) legal name: ARNIK INTERNATIONAL
    Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
    First legal address line: DW 6032
    Additional legal address line: Bharat Diamond Bourse
    Additional legal address line: Bandra Kurla Complex
    Additional legal address line: Bandra (E)
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400051
    First headquarters address line: DW 6032
    Additional headquarters address line: Bharat Diamond Bourse
    Additional headquarters address line: Bandra Kurla Complex
    Additional headquarters address line: Bandra (E)
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Registered at: RA888888
    Registered as: AAAFA2993C
    Jurisdiction of formation: IN-MH
    Entity legal form code: 9999
    Entity status: ACTIVE
    Registration date: 01/10/18
    Last update: 01/10/18
    Status: ISSUED
    Next renewal: 01/10/19
    Lei issuer: 5493001KJTIIGC8Y1R12
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA888888
    Data validated as: AAAFA2993C

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