ANITEX (0206013019) - LEI: 3358001LJC7ZWFOZTF56 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
ANITEX
3358001LJC7ZWFOZTF56 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
ANITEX
Registry code
0206013019
Registry status
ACTIVE
Company type
Sole Proprietorship

LEI Code information

LEI Code
3358001LJC7ZWFOZTF56
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
31/12/18
Next update
30/12/22

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Legal Address

Address
5/2 ANANDILAL PODDAR SARANI, RUSSEL STREET,PARK STREET, 6TH FLOOR, POONAM BUILDING
Postcode
700071
City/Parish
KOLKATA
Country
India

Head office address

Address
5/2 ANANDILAL PODDAR SARANI, RUSSEL STREET,PARK STREET, 6TH FLOOR, POONAM BUILDING
Postcode
700071
City/Parish
KOLKATA
Country
India

History

  • 21/12/21
    Inserted:
    Additional legal address line: RUSSEL STREET,PARK STREET
    Additional legal address line: 6TH FLOOR, POONAM BUILDING
    Additional headquarters address line: RUSSEL STREET,PARK STREET
    Additional headquarters address line: 6TH FLOOR, POONAM BUILDING

    Updated:
    Last update: 23/12/20 -> 21/12/21
    Next renewal: 30/12/21 -> 30/12/22

    Deleted:
    Additional legal address line: 6TH FLOOR, POONAM BUILDING
    Additional headquarters address line: 6TH FLOOR, POONAM BUILDING
  • 23/12/20
    Updated:
    Last update: 17/12/19 -> 23/12/20
    Next renewal: 30/12/20 -> 30/12/21

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0206013019
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0206013019
  • 03/07/20
    Updated:
    Last update: 17/12/19 -> 17/12/19
    Next renewal: 30/12/20 -> 30/12/20
    Registration date: 31/12/18 -> 31/12/18
  • 01/07/20
    Updated:
    Registration date: 31/12/18 -> 31/12/18
    Last update: 17/12/19 -> 17/12/19
    Next renewal: 31/12/20 -> 30/12/20
  • 17/12/19
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
    Next renewal: 31/12/19 -> 31/12/20
    Last update: 31/12/18 -> 17/12/19
    Registration date: 31/12/18 -> 31/12/18
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> 4QIE
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0206013019

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0206013019
  • 31/12/18
    Initial:
    Lei code: 3358001LJC7ZWFOZTF56
    Registration date: 31/12/18
    Registered at: RA888888
    Registered as: 0206013019
    Jurisdiction of formation: IN
    General category: SOLE_PROPRIETOR
    Entity legal form code: 8888
    Entity status: ACTIVE
    Headquarters address postal code: 700071
    Last update: 31/12/18
    Status: ISSUED
    Next renewal: 31/12/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0206013019
    Headquarters address country: IN
    Headquarters address region: IN-WB
    Headquarters address city: KOLKATA
    Additional headquarters address line: 6TH FLOOR, POONAM BUILDING
    First headquarters address line: 5/2 ANANDILAL PODDAR SARANI
    Language of headquarters address: en
    Legal address postal code: 700071
    Legal address country: IN
    Legal address region: IN-WB
    Legal address city: KOLKATA
    Additional legal address line: 6TH FLOOR, POONAM BUILDING
    First legal address line: 5/2 ANANDILAL PODDAR SARANI
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: ANITEX

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