ALLIANCE ORGANICS (AEEPM4602A) - LEI: 3358001DSKQ9VPNBI759 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ALLIANCE ORGANICS
3358001DSKQ9VPNBI759 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
ALLIANCE ORGANICS
Registry code
AEEPM4602A
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001DSKQ9VPNBI759
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
24/05/19
Next update
23/05/21

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Legal Address

Address
16 17 3RD FLR KAMDHENU INDUSTRIAL, ESTATE MINDSPACE MALAD WEST
Postcode
400064
City/Parish
MUMBAI
Country
India

Head office address

Address
16 17 3RD FLR KAMDHENU INDUSTRIAL, ESTATE MINDSPACE MALAD WEST
Postcode
400064
City/Parish
MUMBAI
Country
India

History

  • 25/05/21
    Updated:
    Last update: 06/05/20 -> 24/05/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 24/05/19 -> 24/05/19
    Last update: 06/05/20 -> 06/05/20
    Next renewal: 23/05/21 -> 23/05/21
  • 01/07/20
    Updated:
    Registration date: 24/05/19 -> 24/05/19
    Last update: 06/05/20 -> 06/05/20
    Next renewal: 24/05/21 -> 23/05/21
  • 06/05/20
    Deleted:
    Additional legal address line: KAMDHENU INDUSTRIAL ESTATE
    Additional headquarters address line: MINDSPACE MALAD WEST
    Additional headquarters address line: KAMDHENU INDUSTRIAL ESTATE
    Additional legal address line: MINDSPACE MALAD WEST
    Additional legal address line: KAMDHENU INDUSTRIAL ESTATE
    Additional headquarters address line: MINDSPACE MALAD WEST
    Additional headquarters address line: KAMDHENU INDUSTRIAL ESTATE
    Additional legal address line: MINDSPACE MALAD WEST

    Updated:
    Next renewal: 24/05/20 -> 24/05/21
    Last update: 24/05/19 -> 06/05/20
    Registration date: 24/05/19 -> 24/05/19
    First headquarters address line: 16/17, 3RD FLOOR, -> 16 17 3RD FLR KAMDHENU INDUSTRIAL, ESTATE MINDSPACE MALAD WEST
    First legal address line: 16/17, 3RD FLOOR, -> 16 17 3RD FLR KAMDHENU INDUSTRIAL, ESTATE MINDSPACE MALAD WEST
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 24/05/19
    Initial:
    First legal address line: 16/17, 3RD FLOOR,
    Lei code: 3358001DSKQ9VPNBI759
    (primary) legal name: ALLIANCE ORGANICS
    Language of (primary) legal name: en
    Language of legal address: en
    Headquarters address postal code: 400064
    Data validated at (id): RA000709
    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
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: AEEPM4602A
    Registered at: RA000709
    Data validated as: AEEPM4602A
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: MINDSPACE MALAD WEST
    Additional headquarters address line: KAMDHENU INDUSTRIAL ESTATE
    First headquarters address line: 16/17, 3RD FLOOR,
    Language of headquarters address: en
    Legal address postal code: 400064
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: MINDSPACE MALAD WEST
    Additional legal address line: KAMDHENU INDUSTRIAL ESTATE

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