R SURESH & CO (0388046414) - LEI: 33580018DYAUGCQBXV32 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
R SURESH & CO
33580018DYAUGCQBXV32 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
R SURESH & CO
Registry code
0388046414
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
33580018DYAUGCQBXV32
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
03/05/19
Next update
02/05/22

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Legal Address

Address
EC 4091/92 BHARAT DIAMOND BOURSE,, BKC, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
EC 4091/92 BHARAT DIAMOND BOURSE,, BKC, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 06/04/21
    Updated:
    Last update: 02/05/20 -> 06/04/21
    Next renewal: 02/05/21 -> 02/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388046414
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0388046414
  • 03/07/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Last update: 02/05/20 -> 02/05/20
    Next renewal: 02/05/21 -> 02/05/21
  • 01/07/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Last update: 02/05/20 -> 02/05/20
    Next renewal: 03/05/21 -> 02/05/21
  • 02/05/20
    Updated:
    Registration date: 03/05/19 -> 03/05/19
    Next renewal: 03/05/20 -> 03/05/21
    Last update: 03/05/19 -> 02/05/20
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0388046414

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388046414
  • 03/05/19
    Initial:
    Language of legal address: en
    Lei code: 33580018DYAUGCQBXV32
    (primary) legal name: R SURESH & CO
    Language of (primary) legal name: en
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 03/05/20
    Status: ISSUED
    Last update: 03/05/19
    Registration date: 03/05/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0388046414
    Data validated as: 0388046414
    Registered at: RA888888
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    First headquarters address line: EC 4091/92 BHARAT DIAMOND BOURSE,, BKC, BANDRA EAST
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    First legal address line: EC 4091/92 BHARAT DIAMOND BOURSE,, BKC, BANDRA EAST

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