TRANSACT INDIA EXPORTS (0293003475) - LEI: 3358001F6TH3V52QGL41 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TRANSACT INDIA EXPORTS
3358001F6TH3V52QGL41 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
TRANSACT INDIA EXPORTS
Registry code
0293003475
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001F6TH3V52QGL41
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
16/05/18
Next update
16/05/19

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Legal Address

Address
515 KARNANI MANSIONS, 25A PARK STREET
Postcode
700016
City/Parish
KOLKATA
Country
India

Head office address

Address
515 KARNANI MANSIONS, 25A PARK STREET
Postcode
700016
City/Parish
KOLKATA
Country
India

History

  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0293003475
  • 03/07/20
    Updated:
    Registration date: 16/05/18 -> 16/05/18
    Last update: 16/05/18 -> 16/05/18
    Next renewal: 16/05/19 -> 16/05/19
  • 01/07/20
    Updated:
    Registration date: 16/05/18 -> 16/05/18
    Last update: 16/05/18 -> 16/05/18
    Next renewal: 16/05/19 -> 16/05/19
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 17/05/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Data validated at (id): RA000397 -> RA000709

    Deleted:
    Data validated as: 0293003475
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 0293003475

    Updated:
    Registered at: RA888888 -> RA000709
  • 29/05/18
  • 16/05/18
    Initial:
    Legal address region: IN-WB
    Lei code: 3358001F6TH3V52QGL41
    (primary) legal name: TRANSACT INDIA EXPORTS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 515 KARNANI MANSIONS
    Additional legal address line: 25A PARK STREET
    Legal address city: KOLKATA
    Registered as: 0293003475
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 16/05/19
    Status: ISSUED
    Last update: 16/05/18
    Registration date: 16/05/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Data validated as: 0293003475
    Registered at: RA888888
    Headquarters address postal code: 700016
    Headquarters address country: IN
    Headquarters address region: IN-WB
    Headquarters address city: KOLKATA
    Additional headquarters address line: 25A PARK STREET
    First headquarters address line: 515 KARNANI MANSIONS
    Language of headquarters address: en
    Legal address postal code: 700016
    Legal address country: IN

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