UPPER INDIA SMELTING & REFINERY WORKS (0588141895) - LEI: 3358001CM6A7PZQ9Z906 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
UPPER INDIA SMELTING & REFINERY WORKS
3358001CM6A7PZQ9Z906 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
UPPER INDIA SMELTING & REFINERY WORKS
Registry code
0588141895
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001CM6A7PZQ9Z906
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
19/09/18
Next update
29/09/22

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Legal Address

Address
11-E , INDUSTRIAL AREA ,
Postcode
135001
City/Parish
YAMUNA NAGAR
Country
India

Head office address

Address
11-E , INDUSTRIAL AREA ,
Postcode
135001
City/Parish
YAMUNA NAGAR
Country
India

History

  • 30/09/21
    Updated:
    First legal address line: GROUND FLOOR, 33, M14, DLF PHASE-II -> 11-E , INDUSTRIAL AREA ,
    Next renewal: 26/09/21 -> 29/09/22
    Status: LAPSED -> ISSUED
    Last update: 27/09/21 -> 29/09/21
    Headquarters address postal code: 110017 -> 135001
    Headquarters address city: GURGAON -> YAMUNA NAGAR
    First headquarters address line: GROUND FLOOR, 33, M14, DLF PHASE-II -> 11-E , INDUSTRIAL AREA ,
    Legal address postal code: 110017 -> 135001
    Legal address city: GURGAON -> YAMUNA NAGAR
  • 28/09/21
    Updated:
    Last update: 02/09/20 -> 27/09/21
    Status: ISSUED -> LAPSED
  • 03/09/20
    Updated:
    Legal address postal code: 122010 -> 110017
    Headquarters address postal code: 122010 -> 110017
    Last update: 27/09/19 -> 02/09/20
    Next renewal: 27/09/20 -> 26/09/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0588141895
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0588141895
  • 03/07/20
    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 27/09/19 -> 27/09/19
    Next renewal: 27/09/20 -> 27/09/20
  • 01/07/20
    Updated:
    Registration date: 19/09/18 -> 19/09/18
    Last update: 27/09/19 -> 27/09/19
    Next renewal: 27/09/20 -> 27/09/20
  • 27/11/19
  • 27/09/19
    Updated:
    Legal address postal code: 110017 -> 122010
    Next renewal: 19/09/19 -> 27/09/20
    Status: LAPSED -> ISSUED
    Last update: 19/09/18 -> 27/09/19
    Registration date: 19/09/18 -> 19/09/18
    Headquarters address postal code: 110017 -> 122010
  • 20/09/19
    Updated:
    Status: ISSUED -> LAPSED
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709
    Registered at: RA888888 -> RA000709

    Inserted:
    Data validated as: 0588141895

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0588141895
  • 19/09/18
    Initial:
    Data validated at (id): RA888888
    Registered as: 0588141895
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 19/09/18
    Last update: 19/09/18
    Status: ISSUED
    Next renewal: 19/09/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0588141895
    Registered at: RA888888
    Headquarters address postal code: 110017
    Headquarters address country: IN
    Headquarters address region: IN-HR
    Headquarters address city: GURGAON
    First headquarters address line: GROUND FLOOR, 33, M14, DLF PHASE-II
    Language of headquarters address: en
    Legal address postal code: 110017
    Legal address country: IN
    Legal address region: IN-HR
    Legal address city: GURGAON
    First legal address line: GROUND FLOOR, 33, M14, DLF PHASE-II
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: UPPER INDIA SMELTING & REFINERY WORKS
    Lei code: 3358001CM6A7PZQ9Z906

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