AARYA ENTERPRISES (AANHP8938B) - LEI: 3358001L62MCEQPM8T57 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
AARYA ENTERPRISES
3358001L62MCEQPM8T57 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AARYA ENTERPRISES
Registry code
AANHP8938B
Registry status
ACTIVE
Company type
Other legal form

LEI Code information

LEI Code
3358001L62MCEQPM8T57
Registrar
ICEGATE (Indian Customs Electronic Commerce/Electronic Data interchange (EC/EDI) Gateway)
LEI status
ISSUED
Date of issue
19/09/19
Next update
22/03/22

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Legal Address

Address
Plot No. 789 Bhim Society, Sahakar nagar Parvati
Postcode
411009
City/Parish
Pune
Country
India

Head office address

Address
Plot No. 789 Bhim Society, Sahakar nagar Parvati
Postcode
411009
City/Parish
Pune
Country
India

History

  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 22/03/21 -> 12/04/21
  • 22/03/21
    Updated:
    Data validated at (id): RA000709 -> RA000713

    Deleted:
    Data validated at (id): RA888888
    General category: SOLE_PROPRIETOR
    Additional headquarters address line: PARVATI, PUNE
    Additional headquarters address line: SAHAKAR NAGAR
    Additional legal address line: PARVATI, PUNE
    Additional legal address line: SAHAKAR NAGAR
    Language of (primary) legal name: en

    Updated:
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Next renewal: 19/09/20 -> 22/03/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Registration date: 19/09/19 -> 19/09/19
    First legal address line: PLOT NO. 789, BHIM SOCIETY, -> Plot No. 789 Bhim Society

    Inserted:
    Additional legal address line: Sahakar nagar Parvati

    Updated:
    Legal address city: PUNE -> Pune
    First headquarters address line: PLOT NO. 789, BHIM SOCIETY, -> Plot No. 789 Bhim Society

    Inserted:
    Additional headquarters address line: Sahakar nagar Parvati

    Updated:
    Headquarters address city: PUNE -> Pune
    Registered at: RA000709 -> RA000713
    Entity legal form code: 4QIE -> 8888
    Last update: 19/09/19 -> 22/03/21
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 19/03/21
    Updated:
    Status: LAPSED -> PENDING_TRANSFER
  • 20/09/20
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
  • 03/07/20
    Updated:
    Registration date: 19/09/19 -> 19/09/19
    Last update: 19/09/19 -> 19/09/19
    Next renewal: 19/09/20 -> 19/09/20
  • 01/07/20
    Updated:
    Registration date: 19/09/19 -> 19/09/19
    Last update: 19/09/19 -> 19/09/19
    Next renewal: 19/09/20 -> 19/09/20
  • 27/11/19
  • 19/09/19
    Initial:
    Entity status: ACTIVE
    Headquarters address country: IN
    Headquarters address postal code: 411009
    Registered at: RA000709
    Registered as: AANHP8938B
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 4QIE
    Headquarters address region: IN-MH
    Registration date: 19/09/19
    Last update: 19/09/19
    Status: ISSUED
    Next renewal: 19/09/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000709
    Legal address region: IN-MH
    Lei code: 3358001L62MCEQPM8T57
    (primary) legal name: AARYA ENTERPRISES
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PLOT NO. 789, BHIM SOCIETY,
    Additional legal address line: SAHAKAR NAGAR
    Additional legal address line: PARVATI, PUNE
    Legal address city: PUNE
    Data validated as: AANHP8938B
    Legal address country: IN
    Legal address postal code: 411009
    Language of headquarters address: en
    First headquarters address line: PLOT NO. 789, BHIM SOCIETY,
    Additional headquarters address line: SAHAKAR NAGAR
    Additional headquarters address line: PARVATI, PUNE
    Headquarters address city: PUNE

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