SANJAY COMMERCIAL COMPANY (0206006781) - LEI: 3358001FP7BTRR3WJL58 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SANJAY COMMERCIAL COMPANY
3358001FP7BTRR3WJL58 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SANJAY COMMERCIAL COMPANY
Registry code
0206006781
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001FP7BTRR3WJL58
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
21/05/18
Next update
27/07/22

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Legal Address

Address
B-1, 5TH FLOOR, FMC FORTUNA,, 234/3A AJC BOSE ROAD
Postcode
700020
City/Parish
KOLKATA
Country
India

Head office address

Address
B-1, 5TH FLOOR, FMC FORTUNA,, 234/3A AJC BOSE ROAD
Postcode
700020
City/Parish
KOLKATA
Country
India

History

  • 28/07/21
    Updated:
    Last update: 13/07/21 -> 27/07/21
    Status: LAPSED -> ISSUED
    Next renewal: 13/07/21 -> 27/07/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0206006781
  • 14/07/21
    Updated:
    Last update: 13/07/20 -> 13/07/21
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0206006781
  • 14/07/20
    Updated:
    Last update: 21/05/20 -> 13/07/20
    Status: LAPSED -> ISSUED
    Next renewal: 20/05/20 -> 13/07/21
  • 03/07/20
    Updated:
    Registration date: 21/05/18 -> 21/05/18
    Last update: 21/05/20 -> 21/05/20
    Next renewal: 20/05/20 -> 20/05/20
  • 01/07/20
    Updated:
    Last update: 21/05/20 -> 21/05/20
    Next renewal: 21/05/20 -> 20/05/20
    Registration date: 21/05/18 -> 21/05/18
  • 22/05/20
    Updated:
    Last update: 15/05/19 -> 21/05/20
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 16/05/19
    Updated:
    First headquarters address line: B-1, 5th Floor, FMC Fortuna, -> B-1, 5TH FLOOR, FMC FORTUNA,
    Next renewal: 21/05/19 -> 21/05/20
    Last update: 21/05/18 -> 15/05/19
    Registration date: 21/05/18 -> 21/05/18
    First legal address line: B-1, 5th Floor, FMC Fortuna, -> B-1, 5TH FLOOR, FMC FORTUNA,
    (primary) legal name: Sanjay Commercial Company -> SANJAY COMMERCIAL COMPANY
  • 15/05/19
    Deleted:
    Data validated as: 0206006781

    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0206006781

    Deleted:
    Data validated at (id): RA888888
  • 29/05/18
  • 21/05/18
    Initial:
    Headquarters address postal code: 700020
    Data validated at (id): RA888888
    Registered at: RA888888
    Registered as: 0206006781
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 21/05/18
    Last update: 21/05/18
    Status: ISSUED
    Next renewal: 21/05/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 0206006781
    Headquarters address country: IN
    Headquarters address region: IN-WB
    Headquarters address city: KOLKATA
    Additional headquarters address line: 234/3A AJC BOSE ROAD
    First headquarters address line: B-1, 5th Floor, FMC Fortuna,
    Language of headquarters address: en
    Legal address postal code: 700020
    Legal address country: IN
    Legal address region: IN-WB
    Legal address city: KOLKATA
    Additional legal address line: 234/3A AJC BOSE ROAD
    First legal address line: B-1, 5th Floor, FMC Fortuna,
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: Sanjay Commercial Company
    Lei code: 3358001FP7BTRR3WJL58

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