NAMAN EXPORTS - 3358001FYMIWDO6EE226 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

NAMAN EXPORTS

3358001FYMIWDO6EE226 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

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

LEI Code information

LEI Code
3358001FYMIWDO6EE226
Registrar
GST Portal
LEI status
ISSUED
Date of issue
08/06/18
Next update
07/06/23

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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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