NEPTUNE TRADELINK (0814002943) - LEI: 3358001HYEDNIE1ZXH28 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
NEPTUNE TRADELINK
3358001HYEDNIE1ZXH28 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
NEPTUNE TRADELINK
Registry code
0814002943
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001HYEDNIE1ZXH28
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
20/03/19
Next update
03/05/22

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Legal Address

Address
BLOCK - B,, OFFICE NO. - 606,, MONDEAL HEIGHTS,, NEAR ISCON CROSS ROAD,
Postcode
380015
City/Parish
AHMEDABAD
Country
India

Head office address

Address
BLOCK - B,, OFFICE NO. - 606,, MONDEAL HEIGHTS,, NEAR ISCON CROSS ROAD,
Postcode
380015
City/Parish
AHMEDABAD
Country
India

History

  • 09/03/21
    Updated:
    First legal address line: BLOCK B OFFICE NO 606 MONDEAL,HEIG HTS NR ISCON CROSS ROAD AHMEDABD,GUJARAT PIN-380015 -> BLOCK - B,

    Inserted:
    Additional legal address line: OFFICE NO. - 606,
    Additional legal address line: MONDEAL HEIGHTS,
    Additional legal address line: NEAR ISCON CROSS ROAD,

    Updated:
    First headquarters address line: BLOCK B OFFICE NO 606 MONDEAL,HEIG HTS NR ISCON CROSS ROAD AHMEDABD,GUJARAT PIN-380015 -> BLOCK - B,

    Inserted:
    Additional headquarters address line: OFFICE NO. - 606,
    Additional headquarters address line: MONDEAL HEIGHTS,
    Additional headquarters address line: NEAR ISCON CROSS ROAD,

    Updated:
    Last update: 04/05/20 -> 08/03/21
    Next renewal: 04/05/21 -> 03/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0814002943
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0814002943
  • 03/07/20
    Updated:
    Last update: 04/05/20 -> 04/05/20
    Next renewal: 04/05/21 -> 04/05/21
    Registration date: 20/03/19 -> 20/03/19
  • 01/07/20
    Updated:
    Registration date: 20/03/19 -> 20/03/19
    Last update: 04/05/20 -> 04/05/20
    Next renewal: 04/05/21 -> 04/05/21
  • 04/05/20
    Updated:
    Next renewal: 20/03/20 -> 04/05/21
    Status: LAPSED -> ISSUED
    Last update: 20/03/19 -> 04/05/20
    Registration date: 20/03/19 -> 20/03/19
  • 21/03/20
    Updated:
    Status: ISSUED -> LAPSED
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Deleted:
    Data validated as: 0814002943

    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0814002943

    Deleted:
    Data validated at (id): RA888888
  • 21/03/19
    Initial:
    Registered at: RA888888
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 20/03/20
    Status: ISSUED
    Last update: 20/03/19
    Registration date: 20/03/19
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Registered as: 0814002943
    Data validated as: 0814002943
    Headquarters address postal code: 380015
    Headquarters address country: IN
    Headquarters address region: IN-GJ
    Headquarters address city: AHMEDABAD
    First headquarters address line: BLOCK B OFFICE NO 606 MONDEAL,HEIG HTS NR ISCON CROSS ROAD AHMEDABD,GUJARAT PIN-380015
    Language of headquarters address: en
    Legal address postal code: 380015
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: AHMEDABAD
    First legal address line: BLOCK B OFFICE NO 606 MONDEAL,HEIG HTS NR ISCON CROSS ROAD AHMEDABD,GUJARAT PIN-380015
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: NEPTUNE TRADELINK
    Lei code: 3358001HYEDNIE1ZXH28

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