TM INTERNATIONAL LOGISTICS LIMITED EMPLOYEES PROVIDENT FUND (KOL-III/PF/1/2003-04/) - LEI: 3358001FBSSJ1H64TO88 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
TM INTERNATIONAL LOGISTICS LIMITED EMPLOYEES PROVIDENT FUND
3358001FBSSJ1H64TO88 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
TM INTERNATIONAL LOGISTICS LIMITED EMPLOYEES PROVIDENT FUND
Registry code
KOL-III/PF/1/2003-04/
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund

LEI Code information

LEI Code
3358001FBSSJ1H64TO88
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
14/01/20
Next update
13/01/22

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Legal Address

Address
TATA CENTRE, 43 JAWAHARLAL NEHRU ROAD
Postcode
700071
City/Parish
KOLKATA
Country
India

Head office address

Address
TATA CENTRE, 43 JAWAHARLAL NEHRU ROAD
Postcode
700071
City/Parish
KOLKATA
Country
India

History

  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 12/01/21
    Updated:
    Registration date: 14/01/20 -> 14/01/20
    Last update: 14/01/20 -> 12/01/21
    Next renewal: 14/01/21 -> 13/01/22
  • 21/08/20
    Updated:
    Entity legal form code: 8888 -> JKJX
  • 15/08/20
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/08/20
    Updated:
    Registered at: RA888888 -> RA999999
    Data validated at (id): RA000397 -> RA999999

    Deleted:
    Registered as: KOL-III/PF/1/2003-04/
  • 03/07/20
    Updated:
    Registration date: 14/01/20 -> 14/01/20
    Next renewal: 14/01/21 -> 14/01/21
    Last update: 14/01/20 -> 14/01/20
  • 01/07/20
    Updated:
    Registration date: 14/01/20 -> 14/01/20
    Last update: 14/01/20 -> 14/01/20
    Next renewal: 14/01/21 -> 14/01/21
  • 14/01/20
    Initial:
    Legal address country: IN
    Lei code: 3358001FBSSJ1H64TO88
    (primary) legal name: TM INTERNATIONAL LOGISTICS LIMITED EMPLOYEES PROVIDENT FUND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: TATA CENTRE
    Additional legal address line: 43 JAWAHARLAL NEHRU ROAD
    Legal address city: KOLKATA
    Legal address region: IN-WB
    Entity legal form code: 8888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: PARTIALLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 14/01/21
    Status: ISSUED
    Last update: 14/01/20
    Registration date: 14/01/20
    Entity status: ACTIVE
    Associated lei: 335800AX6VWW2Z9TZB20
    Type of associated entity: FUND_FAMILY
    Data validated as: KOL-III/PF/1/2003-04/
    Jurisdiction of formation: IN
    Registered as: KOL-III/PF/1/2003-04/
    Registered at: RA888888
    Headquarters address postal code: 700071
    Headquarters address country: IN
    Headquarters address region: IN-WB
    Headquarters address city: KOLKATA
    Additional headquarters address line: 43 JAWAHARLAL NEHRU ROAD
    First headquarters address line: TATA CENTRE
    Language of headquarters address: en
    Legal address postal code: 700071