NIKUNJ INTERNATIONAL (3315008906) - LEI: 33580017JKWAMDY4HV60 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
NIKUNJ INTERNATIONAL
33580017JKWAMDY4HV60 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
NIKUNJ INTERNATIONAL
Registry code
3315008906
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
33580017JKWAMDY4HV60
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
02/02/19
Next update
02/02/20

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Legal Address

Address
SHIV NAGAR, KRISHAN PURA, PANIPAT
Postcode
132103
City/Parish
PANIPAT
Country
India

Head office address

Address
SHIV NAGAR, KRISHAN PURA, PANIPAT
Postcode
132103
City/Parish
PANIPAT
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 3315008906
  • 03/07/20
    Updated:
    Registration date: 02/02/19 -> 02/02/19
    Last update: 02/02/19 -> 02/02/19
    Next renewal: 02/02/20 -> 02/02/20
  • 01/07/20
    Updated:
    Registration date: 02/02/19 -> 02/02/19
    Last update: 02/02/19 -> 02/02/19
    Next renewal: 02/02/20 -> 02/02/20
  • 03/02/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 3315008906
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 3315008906

    Updated:
    Registered at: RA888888 -> RA000709
  • 02/02/19
    Initial:
    Legal address country: IN
    Lei code: 33580017JKWAMDY4HV60
    (primary) legal name: NIKUNJ INTERNATIONAL
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHIV NAGAR
    Additional legal address line: KRISHAN PURA, PANIPAT
    Legal address city: PANIPAT
    Legal address region: IN-HR
    Jurisdiction of formation: IN
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 02/02/20
    Status: ISSUED
    Last update: 02/02/19
    Registration date: 02/02/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Data validated as: 3315008906
    Registered as: 3315008906
    Registered at: RA888888
    Headquarters address postal code: 132103
    Headquarters address country: IN
    Headquarters address region: IN-HR
    Headquarters address city: PANIPAT
    Additional headquarters address line: KRISHAN PURA, PANIPAT
    First headquarters address line: SHIV NAGAR
    Language of headquarters address: en
    Legal address postal code: 132103

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Name
Registry code
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