BALU INDIA (0390028886) - LEI: 3358001FFGZB3NBKKF29 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
BALU INDIA
3358001FFGZB3NBKKF29 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
BALU INDIA
Registry code
0390028886
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001FFGZB3NBKKF29
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
07/06/19
Next update
14/06/22

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Legal Address

Address
361, V. P. ROAD,, OPERA HOUSE,
Postcode
400004
City/Parish
MUMBAI
Country
India

Head office address

Address
361, V. P. ROAD,, OPERA HOUSE,
Postcode
400004
City/Parish
MUMBAI
Country
India

History

  • 14/06/21
    Updated:
    Last update: 09/06/21 -> 14/06/21
    Status: LAPSED -> ISSUED
    Next renewal: 09/06/21 -> 14/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0390028886
  • 10/06/21
    Updated:
    Last update: 09/06/20 -> 09/06/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0390028886
  • 03/07/20
    Updated:
    Registration date: 07/06/19 -> 07/06/19
    Last update: 09/06/20 -> 09/06/20
    Next renewal: 09/06/21 -> 09/06/21
  • 01/07/20
    Updated:
    Last update: 09/06/20 -> 09/06/20
    Next renewal: 09/06/21 -> 09/06/21
    Registration date: 07/06/19 -> 07/06/19
  • 10/06/20
    Updated:
    Registration date: 07/06/19 -> 07/06/19
    Last update: 07/06/19 -> 09/06/20
    Status: LAPSED -> ISSUED
    Next renewal: 07/06/20 -> 09/06/21
  • 08/06/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 07/06/19
    Initial:
    First legal address line: 361, V. P. ROAD,
    Lei code: 3358001FFGZB3NBKKF29
    (primary) legal name: BALU INDIA
    Language of (primary) legal name: en
    Language of legal address: en
    Registered at: RA000709
    Data validated at (id): RA000709
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 07/06/20
    Status: ISSUED
    Last update: 07/06/19
    Registration date: 07/06/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0390028886
    Data validated as: 0390028886
    Headquarters address postal code: 400004
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: OPERA HOUSE,
    First headquarters address line: 361, V. P. ROAD,
    Language of headquarters address: en
    Legal address postal code: 400004
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: OPERA HOUSE,

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