KALIMI TRADERS (AANFK5613L) - LEI: 335800165V42X5PR2B80 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
KALIMI TRADERS
335800165V42X5PR2B80 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
KALIMI TRADERS
Registry code
AANFK5613L
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
335800165V42X5PR2B80
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
16/09/19
Next update
16/09/20

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Legal Address

Address
MOCHI BAZAR MAIN, ROAD LOHANAPARA
Postcode
360001
City/Parish
RAJKOT
Country
India

Head office address

Address
0 MOCHI BAZAR, NEAR LOHANA PARA, WATER TANK
Postcode
360001
City/Parish
RAJKOT
Country
India

History

  • 17/09/20
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 16/09/19 -> 16/09/19
    Last update: 16/09/19 -> 16/09/19
    Next renewal: 16/09/20 -> 16/09/20
  • 01/07/20
    Updated:
    Registration date: 16/09/19 -> 16/09/19
    Last update: 16/09/19 -> 16/09/19
    Next renewal: 16/09/20 -> 16/09/20
  • 27/11/19
  • 16/09/19
    Initial:
    Language of headquarters address: en
    First headquarters address line: 0 MOCHI BAZAR
    Legal address postal code: 360001
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: RAJKOT
    Additional legal address line: ROAD LOHANAPARA
    First legal address line: MOCHI BAZAR MAIN
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: KALIMI TRADERS
    Lei code: 335800165V42X5PR2B80
    Entity legal form code: A0PS
    Data validated at (id): RA000709
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 16/09/20
    Status: ISSUED
    Last update: 16/09/19
    Registration date: 16/09/19
    Entity status: ACTIVE
    Data validated as: AANFK5613L
    Jurisdiction of formation: IN
    Registered as: AANFK5613L
    Registered at: RA000709
    Headquarters address postal code: 360001
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: RAJKOT
    Additional headquarters address line: WATER TANK
    Additional headquarters address line: NEAR LOHANA PARA

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