D. NARESHKUMAR EXPORTS PRIVATE LIMITED (U51109MH2009PTC192934) - LEI: 3358001FKH48BE5JVS62 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
D. NARESHKUMAR EXPORTS PRIVATE LIMITED
3358001FKH48BE5JVS62 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
D. NARESHKUMAR EXPORTS PRIVATE LIMITED
Registry code
U51109MH2009PTC192934
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358001FKH48BE5JVS62
Registrar
Companies Register
LEI status
ISSUED
Date of issue
21/03/18
Next update
09/12/22

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Legal Address

Address
BHARAT DIAMOND BOURSE, GW6032, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
Country
India

Head office address

Address
GW 6032, BHARAT DIAMOND BOURSE,, G BLOCK,, BANDRA KURLA COMPLEX,, BANDRA (EAST),
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 10/12/21
    Updated:
    Last update: 01/12/21 -> 09/12/21
    Status: LAPSED -> ISSUED
    Next renewal: 01/12/21 -> 09/12/22
  • 02/12/21
    Updated:
    Last update: 01/12/20 -> 01/12/21
    Status: ISSUED -> LAPSED
  • 01/12/20
    Updated:
    Next renewal: 20/03/20 -> 01/12/21
    Status: LAPSED -> ISSUED
    Last update: 21/03/20 -> 01/12/20
  • 03/07/20
    Updated:
    Registration date: 21/03/18 -> 21/03/18
    Last update: 21/03/20 -> 21/03/20
    Next renewal: 20/03/20 -> 20/03/20
  • 01/07/20
    Updated:
    Registration date: 21/03/18 -> 21/03/18
    Last update: 21/03/20 -> 21/03/20
    Next renewal: 21/03/20 -> 20/03/20
  • 22/03/20
    Updated:
    Last update: 16/03/19 -> 21/03/20
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 16/03/19
    Updated:
    First headquarters address line: GW 6032, Bharat Diamond Bourse, -> GW 6032, BHARAT DIAMOND BOURSE,
    Next renewal: 21/03/19 -> 21/03/20
    Last update: 21/03/18 -> 16/03/19
    Registration date: 21/03/18 -> 21/03/18
    Headquarters address city: Mumbai -> MUMBAI
    Additional headquarters address line: Bandra (East), -> BANDRA (EAST),
    Additional headquarters address line: Bandra Kurla Complex, -> BANDRA KURLA COMPLEX,
    Additional headquarters address line: G Block, -> G BLOCK,
    Legal address city: Mumbai -> MUMBAI
    Additional legal address line: Bandra (East), -> BANDRA (EAST),
    Additional legal address line: Bandra Kurla Complex, -> BANDRA KURLA COMPLEX,
    Additional legal address line: G Block, -> G BLOCK,
    First legal address line: GW 6032, Bharat Diamond Bourse, -> GW 6032, BHARAT DIAMOND BOURSE,
    (primary) legal name: D. Nareshkumar Exports Private Limited -> D. NARESHKUMAR EXPORTS PRIVATE LIMITED
  • 22/03/18
    Initial:
    (primary) legal name: D. Nareshkumar Exports Private Limited
    Lei code: 3358001FKH48BE5JVS62
    Entity status: ACTIVE
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400051
    Registered at: RA000394
    Registered as: U51109MH2009PTC192934
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Headquarters address city: Mumbai
    Registration date: 21/03/18
    Last update: 21/03/18
    Status: ISSUED
    Next renewal: 21/03/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000394
    Data validated as: U51109MH2009PTC192934
    Additional headquarters address line: Bandra (East),
    Additional headquarters address line: Bandra Kurla Complex,
    Additional headquarters address line: G Block,
    First headquarters address line: GW 6032, Bharat Diamond Bourse,
    Language of headquarters address: en
    Legal address postal code: 400051
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: Mumbai
    Additional legal address line: Bandra (East),
    Additional legal address line: Bandra Kurla Complex,
    Additional legal address line: G Block,
    First legal address line: GW 6032, Bharat Diamond Bourse,
    Language of legal address: en
    Language of (primary) legal name: en

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