AMIT CHAUHAN AND SONS (0313028869) - LEI: 3358001IY14W8ESP6D79 (Lapsed) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
AMIT CHAUHAN AND SONS
3358001IY14W8ESP6D79 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
AMIT CHAUHAN AND SONS
Registry code
0313028869
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001IY14W8ESP6D79
Registrar
Database of Importer Exporter Code (IEC)
LEI status
LAPSED
Date of issue
14/08/18
Next update
27/08/20

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Legal Address

Address
SHOP NO.31, 1ST FLOOR, DAGINA BAZAR,, NR. MUMBADEVI TEMPLE
Postcode
400002
City/Parish
MUMBAI
Country
India

Head office address

Address
SHOP NO.31, 1ST FLOOR, DAGINA BAZAR,, NR. MUMBADEVI TEMPLE
Postcode
400002
City/Parish
MUMBAI
Country
India

History

  • 28/08/20
    Updated:
    Last update: 27/08/19 -> 27/08/20
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0313028869
  • 03/07/20
    Updated:
    Registration date: 14/08/18 -> 14/08/18
    Last update: 27/08/19 -> 27/08/19
    Next renewal: 27/08/20 -> 27/08/20
  • 01/07/20
    Updated:
    Registration date: 14/08/18 -> 14/08/18
    Last update: 27/08/19 -> 27/08/19
    Next renewal: 27/08/20 -> 27/08/20
  • 27/11/19
  • 27/08/19
    Updated:
    Status: LAPSED -> ISSUED
    Next renewal: 14/08/19 -> 27/08/20
    Last update: 14/08/18 -> 27/08/19
    Registration date: 14/08/18 -> 14/08/18
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/08/19
    Updated:
    Status: ISSUED -> LAPSED
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0313028869

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0313028869
  • 15/08/18
    Initial:
    Additional legal address line: NR. MUMBADEVI TEMPLE
    Lei code: 3358001IY14W8ESP6D79
    (primary) legal name: AMIT CHAUHAN AND SONS
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SHOP NO.31, 1ST FLOOR, DAGINA BAZAR,
    Registered as: 0313028869
    Data validated at (id): RA888888
    Data validated at (id): RA000397
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 14/08/19
    Status: ISSUED
    Last update: 14/08/18
    Registration date: 14/08/18
    Entity status: ACTIVE
    Entity legal form code: 8888
    General category: SOLE_PROPRIETOR
    Jurisdiction of formation: IN
    Data validated as: 0313028869
    Registered at: RA888888
    Headquarters address postal code: 400002
    Headquarters address country: IN
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: NR. MUMBADEVI TEMPLE
    First headquarters address line: SHOP NO.31, 1ST FLOOR, DAGINA BAZAR,
    Language of headquarters address: en
    Legal address postal code: 400002
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI

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