NAMAN EXPORTS (0388033509) - LEI: 3358001FYMIWDO6EE226 (Issued) - India LEI
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NAMAN EXPORTS
3358001FYMIWDO6EE226 Active
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Company Information

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General information

Company name
NAMAN EXPORTS
Registry code
0388033509
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001FYMIWDO6EE226
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
08/06/18
Next update
07/06/22
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED

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Legal Address

Address
DE 8050 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

Head office address

Address
DE 8050 BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST
Postcode
400051
City/Parish
MUMBAI
Country
India

History

  • 03/06/21
    Updated:
    First legal address line: DE- 8050, BHARAT DIAMOND BOURSE -> DE 8050 BHARAT DIAMOND BOURSE
    First headquarters address line: DE- 8050, BHARAT DIAMOND BOURSE -> DE 8050 BHARAT DIAMOND BOURSE
    Last update: 04/06/20 -> 03/06/21
    Next renewal: 07/06/21 -> 07/06/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388033509
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0388033509
  • 03/07/20
    Updated:
    Registration date: 08/06/18 -> 08/06/18
    Last update: 04/06/20 -> 04/06/20
    Next renewal: 07/06/21 -> 07/06/21
  • 01/07/20
    Updated:
    Registration date: 08/06/18 -> 08/06/18
    Last update: 04/06/20 -> 04/06/20
    Next renewal: 08/06/21 -> 07/06/21
  • 05/06/20
    Updated:
    Last update: 07/06/19 -> 04/06/20
    Next renewal: 08/06/20 -> 08/06/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 07/06/19
    Updated:
    Registration date: 08/06/18 -> 08/06/18
    Last update: 08/06/18 -> 07/06/19
    Next renewal: 08/06/19 -> 08/06/20
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0388033509

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0388033509
  • 09/06/18
    Initial:
    Language of (primary) legal name: en
    Lei code: 3358001FYMIWDO6EE226
    (primary) legal name: NAMAN EXPORTS
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 08/06/19
    Status: ISSUED
    Last update: 08/06/18
    Registration date: 08/06/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: 0388033509
    Data validated as: 0388033509
    Headquarters address postal code: 400051
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: BANDRA KURLA COMPLEX, BANDRA EAST
    First headquarters address line: DE- 8050, 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 KURLA COMPLEX, BANDRA EAST
    First legal address line: DE- 8050, BHARAT DIAMOND BOURSE
    Language of legal address: en

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