SWISS SINGAPORE INDIA PRIVATE LIMITED (U51101GJ2013FTC086557) - LEI: 3358001H2X7LGDD44R78 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
SWISS SINGAPORE INDIA PRIVATE LIMITED
3358001H2X7LGDD44R78 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SWISS SINGAPORE INDIA PRIVATE LIMITED
Registry code
U51101GJ2013FTC086557
Registry status
ACTIVE
Company type
Private Limited Company

LEI Code information

LEI Code
3358001H2X7LGDD44R78
Registrar
Companies Register
LEI status
ISSUED
Date of issue
10/04/18
Next update
09/04/22

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Legal Address

Address
1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE, PLOT NO.139, SECTOR 8, ABOCE BANK OF BARODA,OSLO, GANDHIDHAM Kachchh GJ 370201 IN
Country
India

Head office address

Address
1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE,, PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO, KACHCHH
Postcode
370201
City/Parish
GANDHIDHAM
Country
India

History

  • 25/03/21
    Inserted:
    Additional legal address line: PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO
    Additional legal address line: KACHCHH
    Additional headquarters address line: PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO
    Additional headquarters address line: KACHCHH

    Updated:
    Last update: 19/03/20 -> 25/03/21
    Next renewal: 09/04/21 -> 09/04/22

    Deleted:
    Additional legal address line: PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO, GANDHIDHAM KACHCHH GJ 370201 IN
    Additional headquarters address line: PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO, GANDHIDHAM KACHCHH GJ 370201 IN
  • 03/07/20
    Updated:
    Registration date: 10/04/18 -> 10/04/18
    Last update: 19/03/20 -> 19/03/20
    Next renewal: 09/04/21 -> 09/04/21
  • 01/07/20
    Updated:
    Last update: 19/03/20 -> 19/03/20
    Next renewal: 10/04/21 -> 09/04/21
    Registration date: 10/04/18 -> 10/04/18
  • 20/03/20
    Updated:
    Last update: 29/03/19 -> 19/03/20
    Next renewal: 10/04/20 -> 10/04/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> YSP9
  • 29/03/19
    Updated:
    Additional legal address line: PLOT NO.139, SECTOR 8, ABOCE BANK OF BARODA,OSLO, GANDHIDHAM Kachchh GJ 370201 IN -> PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO, GANDHIDHAM KACHCHH GJ 370201 IN
    Additional headquarters address line: PLOT NO.139, SECTOR 8, ABOCE BANK OF BARODA,OSLO, GANDHIDHAM Kachchh GJ 370201 IN -> PLOT NO.139, SECTOR 8, ABOVE BANK OF BARODA,OSLO, GANDHIDHAM KACHCHH GJ 370201 IN
    Registration date: 10/04/18 -> 10/04/18
    Last update: 10/04/18 -> 29/03/19
    Next renewal: 10/04/19 -> 10/04/20
  • 11/04/18
    Initial:
    Language of legal address: en
    Lei code: 3358001H2X7LGDD44R78
    (primary) legal name: SWISS SINGAPORE INDIA PRIVATE LIMITED
    Language of (primary) legal name: en
    Headquarters address postal code: 370201
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 10/04/19
    Status: ISSUED
    Last update: 10/04/18
    Registration date: 10/04/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U51101GJ2013FTC086557
    Registered at: RA000394
    Data validated as: U51101GJ2013FTC086557
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: GANDHIDHAM
    Additional headquarters address line: PLOT NO.139, SECTOR 8, ABOCE BANK OF BARODA,OSLO, GANDHIDHAM Kachchh GJ 370201 IN
    First headquarters address line: 1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE,
    Language of headquarters address: en
    Legal address postal code: 370201
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: GANDHIDHAM
    Additional legal address line: PLOT NO.139, SECTOR 8, ABOCE BANK OF BARODA,OSLO, GANDHIDHAM Kachchh GJ 370201 IN
    First legal address line: 1ST FLOOR, OFFICE NO. 204 & 205 RAYSON ARCADE,

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