NAMAN EXPORTS

3358001FYMIWDO6EE226 The LEI code is active

Active

Entity is in GLEIF database

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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

21/04/22

Updated:

Registered at: RA000709 -> RA000754

Registered as: 0388033509 -> 27AAAFN1447L1Z7

Last update: 03/06/21 -> 21/04/22

Next renewal: 07/06/22 -> 07/06/23

Data validated at (id): RA000709 -> RA000754

Data validated as: 0388033509 -> 27AAAFN1447L1Z7
11/03/22

Inserted:

General category: GENERAL
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
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:

Lei code: 3358001FYMIWDO6EE226

(primary) legal name: NAMAN EXPORTS

Language of (primary) legal name: en

Language of legal address: en

First legal address line: DE- 8050, BHARAT DIAMOND BOURSE

Additional legal address line: BANDRA KURLA COMPLEX, BANDRA EAST

Legal address city: MUMBAI

Legal address region: IN-MH

Legal address country: IN

Legal address postal code: 400051

Language of headquarters address: en

First headquarters address line: DE- 8050, BHARAT DIAMOND BOURSE

Additional headquarters address line: BANDRA KURLA COMPLEX, BANDRA EAST

Headquarters address city: MUMBAI

Headquarters address region: IN-MH

Headquarters address country: IN

Headquarters address postal code: 400051

Registered at: RA888888

Registered as: 0388033509

Jurisdiction of formation: IN

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 08/06/18

Last update: 08/06/18

Status: ISSUED

Next renewal: 08/06/19

Lei issuer: 335800FVH4MOKZS9VH40

Corroboration level: FULLY_CORROBORATED

Data validated at (id): RA000397

Data validated at (id): RA888888

Data validated as: 0388033509

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