TRANSWORLD FURTICHEM PRIVATE LIMITED (U51497MH2004PTC148832) - LEI: 3358001CYCUIXT86GE51 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TRANSWORLD FURTICHEM PRIVATE LIMITED
3358001CYCUIXT86GE51 Active
The LEI code is active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
TRANSWORLD FURTICHEM PRIVATE LIMITED
Registry code
U51497MH2004PTC148832
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358001CYCUIXT86GE51
Registrar
Companies Register
LEI status
ISSUED
Date of issue
24/05/19
Next update
23/05/22

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
OFFICE NO. 1801, THE AFFAIRES, PLOT NO.9, SECTOR 17, SANPADA
Postcode
400705
City/Parish
NAVI MUMBAI
Country
India

Head office address

Address
OFFICE NO. 1801, THE AFFAIRES, PLOT NO.9, SECTOR 17, SANPADA
Postcode
400705
City/Parish
NAVI MUMBAI
Country
India

History

  • 16/04/21
    Updated:
    Last update: 05/05/20 -> 16/04/21
    Next renewal: 23/05/21 -> 23/05/22
  • 03/07/20
    Updated:
    Registration date: 24/05/19 -> 24/05/19
    Last update: 05/05/20 -> 05/05/20
    Next renewal: 23/05/21 -> 23/05/21
  • 01/07/20
    Updated:
    Registration date: 24/05/19 -> 24/05/19
    Last update: 05/05/20 -> 05/05/20
    Next renewal: 24/05/21 -> 23/05/21
  • 06/05/20
    Updated:
    Next renewal: 24/05/20 -> 24/05/21
    Last update: 24/05/19 -> 05/05/20
    Registration date: 24/05/19 -> 24/05/19
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 24/05/19
    Initial:
    Legal address country: IN
    Lei code: 3358001CYCUIXT86GE51
    (primary) legal name: TRANSWORLD FURTICHEM PRIVATE LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: OFFICE NO. 1801, THE AFFAIRES
    Additional legal address line: PLOT NO.9, SECTOR 17, SANPADA
    Legal address city: NAVI MUMBAI
    Legal address region: IN-MH
    Jurisdiction of formation: IN
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 24/05/20
    Status: ISSUED
    Last update: 24/05/19
    Registration date: 24/05/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Data validated as: U51497MH2004PTC148832
    Registered as: U51497MH2004PTC148832
    Registered at: RA000394
    Headquarters address postal code: 400705
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: NAVI MUMBAI
    Additional headquarters address line: PLOT NO.9, SECTOR 17, SANPADA
    First headquarters address line: OFFICE NO. 1801, THE AFFAIRES
    Language of headquarters address: en
    Legal address postal code: 400705

Similar companies

Name
Registry code
FERTICHEM PRIVATE LIMITED
U51909GJ1968PTC001518