EMPIRE EXPORTS (2414000040) - LEI: 3358001BINB71QEMG547 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
EMPIRE EXPORTS
3358001BINB71QEMG547 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
EMPIRE EXPORTS
Registry code
2414000040
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001BINB71QEMG547
Registrar
GST Portal
LEI status
ISSUED
Date of issue
05/01/19
Next update
10/01/23

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Legal Address

Address
3RD FLOOR, SHOP NO. 301, LALPAR ADHYASHAKTI CHEMBER,, NR HONEST
Postcode
363642
City/Parish
MORBI
Country
India

Head office address

Address
3RD FLOOR, SHOP NO. 301, LALPAR ADHYASHAKTI CHEMBER,, NR HONEST
Postcode
363642
City/Parish
MORBI
Country
India

History

  • 10/01/22
    Updated:
    First legal address line: 3RD FLOOR, SHOP NO. 301 -> SHOP NO 301, 3RD FLOOR, ADHYASHAKTI
    Data validated as: 2414000040 -> 24AGXPJ5324R1ZL
    Data validated at (id): RA000709 -> RA000754
    Next renewal: 06/01/22 -> 10/01/23
    Status: LAPSED -> ISSUED
    Last update: 07/01/22 -> 10/01/22
    Registered as: 2414000040 -> 24AGXPJ5324R1ZL
    Registered at: RA000709 -> RA000754
    Additional headquarters address line: NR HONEST -> CHEMBER, NR HONEST HOTEL, 8A
    Additional headquarters address line: LALPAR ADHYASHAKTI CHEMBER, -> NATIONAL HIGHWAY, LALPAR, MORBI,
    First headquarters address line: 3RD FLOOR, SHOP NO. 301 -> SHOP NO 301, 3RD FLOOR, ADHYASHAKTI
    Additional legal address line: NR HONEST -> CHEMBER, NR HONEST HOTEL, 8A
    Additional legal address line: LALPAR ADHYASHAKTI CHEMBER, -> NATIONAL HIGHWAY, LALPAR, MORBI,
  • 08/01/22
    Updated:
    Last update: 06/01/21 -> 07/01/22
    Status: ISSUED -> LAPSED
  • 06/01/21
    Updated:
    Next renewal: 07/01/21 -> 06/01/22

    Deleted:
    Data validated as: 2414000040
    Data validated at (id): RA888888
    Additional headquarters address line: NR HONEST
    Additional legal address line: NR HONEST

    Updated:
    Last update: 07/01/20 -> 06/01/21
    Headquarters address city: MORVI -> MORBI
    Additional headquarters address line: SHOP NO. 301, LALPAR -> LALPAR ADHYASHAKTI CHEMBER,
    First headquarters address line: 3RD FLOOR -> 3RD FLOOR, SHOP NO. 301
    Legal address city: MORVI -> MORBI
    Additional legal address line: ADHYASHAKTI CHEMBER -> NR HONEST
    Additional legal address line: SHOP NO. 301, LALPAR -> LALPAR ADHYASHAKTI CHEMBER,
    First legal address line: 3RD FLOOR -> 3RD FLOOR, SHOP NO. 301
    Additional headquarters address line: ADHYASHAKTI CHEMBER -> NR HONEST
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 2414000040
  • 03/07/20
    Updated:
    Registration date: 05/01/19 -> 05/01/19
    Last update: 07/01/20 -> 07/01/20
    Next renewal: 07/01/21 -> 07/01/21
  • 01/07/20
    Updated:
    Last update: 07/01/20 -> 07/01/20
    Next renewal: 07/01/21 -> 07/01/21
    Registration date: 05/01/19 -> 05/01/19
  • 02/06/20
    Updated:
    Legal address city: MORBI -> MORVI
    Headquarters address city: MORBI -> MORVI
  • 07/01/20
    Updated:
    Registration date: 05/01/19 -> 05/01/19
    First legal address line: SHOP NO. 10, FIRST FLOOR -> 3RD FLOOR
    Additional legal address line: TULSHI SHOPPING CENTER -> SHOP NO. 301, LALPAR
    Additional legal address line: NAVA DELA ROAD -> ADHYASHAKTI CHEMBER

    Inserted:
    Additional legal address line: NR HONEST

    Updated:
    Legal address postal code: 363641 -> 363642
    First headquarters address line: SHOP NO. 10, FIRST FLOOR -> 3RD FLOOR
    Additional headquarters address line: TULSHI SHOPPING CENTER -> SHOP NO. 301, LALPAR
    Additional headquarters address line: NAVA DELA ROAD -> ADHYASHAKTI CHEMBER

    Inserted:
    Additional headquarters address line: NR HONEST

    Updated:
    Headquarters address postal code: 363641 -> 363642
    Last update: 05/01/19 -> 07/01/20
    Status: LAPSED -> ISSUED
    Next renewal: 05/01/20 -> 07/01/21
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 06/01/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Deleted:
    Data validated as: 2414000040
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 2414000040

    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709
  • 05/01/19
    Initial:
    Headquarters address postal code: 363641
    Data validated at (id): RA888888
    Registered at: RA888888
    Registered as: 2414000040
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 05/01/19
    Last update: 05/01/19
    Status: ISSUED
    Next renewal: 05/01/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 2414000040
    Legal address region: IN-GJ
    Lei code: 3358001BINB71QEMG547
    (primary) legal name: EMPIRE EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHOP NO. 10, FIRST FLOOR
    Additional legal address line: TULSHI SHOPPING CENTER
    Additional legal address line: NAVA DELA ROAD
    Legal address city: MORBI
    Headquarters address country: IN
    Legal address country: IN
    Legal address postal code: 363641
    Language of headquarters address: en
    First headquarters address line: SHOP NO. 10, FIRST FLOOR
    Additional headquarters address line: TULSHI SHOPPING CENTER
    Additional headquarters address line: NAVA DELA ROAD
    Headquarters address city: MORBI
    Headquarters address region: IN-GJ

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