DHL ECOMMERCE (INDIA) LLP (AAJ-2069) - LEI: 3358001H9KGSGQ6CY558 (Retired) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
DHL ECOMMERCE (INDIA) LLP
3358001H9KGSGQ6CY558 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
DHL ECOMMERCE (INDIA) LLP
Registry code
AAJ-2069
Registry status
Company type
Limited Liability Partnership

LEI Code information

LEI Code
3358001H9KGSGQ6CY558
Registrar
Companies Register
LEI status
RETIRED
Date of issue
05/04/19
Next update
04/04/21

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Legal Address

Address
Chakala, Andheri East
Postcode
400099
City/Parish
Mumbai
Country
India

Head office address

Address
701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH IN
Postcode
400099
City/Parish
MUMBAI
Country
India

History

  • 05/05/21
    Updated:
    Entity status: ACTIVE -> INACTIVE

    Inserted:
    Expiration date: 08/03/21
    Expiration reason: DISSOLVED

    Updated:
    Last update: 05/04/21 -> 05/05/21
    Status: LAPSED -> RETIRED
  • 19/04/21
    Updated:
    First legal address line: 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH 400099 IN -> 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH IN
    First headquarters address line: 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH 400099 IN -> 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH IN
  • 06/04/21
    Updated:
    Last update: 31/03/20 -> 05/04/21
    Status: ISSUED -> LAPSED
  • 03/07/20
    Updated:
    Registration date: 05/04/19 -> 05/04/19
    Last update: 31/03/20 -> 31/03/20
    Next renewal: 04/04/21 -> 04/04/21
  • 01/07/20
    Updated:
    Next renewal: 05/04/21 -> 04/04/21
    Last update: 31/03/20 -> 31/03/20
    Registration date: 05/04/19 -> 05/04/19
  • 31/03/20
    Updated:
    First legal address line: 701B, SILVER UTOPIA -> 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH 400099 IN
    First headquarters address line: EUTSCHE POST AG, HEADQUARTERS 53250 BONN -> 701B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, ANDHERI (EAST), MUMBAI MUMBAI CITY MH 400099 IN
    Headquarters address city: BONN -> MUMBAI
    Headquarters address region: DE-NW -> IN-MH
    Headquarters address country: DE -> IN

    Inserted:
    Headquarters address postal code: 400099

    Updated:
    Registration date: 05/04/19 -> 05/04/19
    Last update: 05/04/19 -> 31/03/20
    Next renewal: 05/04/20 -> 05/04/21

    Deleted:
    Additional legal address line: CARDINAL GRACIAS ROAD
    Additional legal address line: ANDHERI EAST
    Additional legal address line: CARDINAL GRACIAS ROAD
    Additional legal address line: ANDHERI EAST
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> U5S6
  • 05/04/19
    Initial:
    Headquarters address region: DE-NW
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 05/04/20
    Status: ISSUED
    Last update: 05/04/19
    Registration date: 05/04/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: AAJ-2069
    Registered at: RA000394
    Headquarters address country: DE
    Data validated as: AAJ-2069
    Headquarters address city: BONN
    First headquarters address line: EUTSCHE POST AG, HEADQUARTERS 53250 BONN
    Language of headquarters address: en
    Legal address postal code: 400099
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: ANDHERI EAST
    Additional legal address line: CARDINAL GRACIAS ROAD
    First legal address line: 701B, SILVER UTOPIA
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: DHL ECOMMERCE (INDIA) LLP
    Lei code: 3358001H9KGSGQ6CY558