CHOKSI EXPORTS (0891013148) - LEI: 3358001OIFYOF67RJR08 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
CHOKSI EXPORTS
3358001OIFYOF67RJR08 Active
The LEI code is active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
CHOKSI EXPORTS
Registry code
0891013148
Registry status
ACTIVE
Company type
Partnership Firm

LEI Code information

LEI Code
3358001OIFYOF67RJR08
Registrar
Database of Importer Exporter Code (IEC)
LEI status
ISSUED
Date of issue
13/03/18
Next update
12/03/22

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Legal Address

Address
604, SATKAR, B/H.SWAGAT COMPLEX,, C.G. ROAD
Postcode
380006
City/Parish
AHMEDABAD
Country
India

Head office address

Address
604, SATKAR, B/H.SWAGAT COMPLEX,, C.G. ROAD
Postcode
380006
City/Parish
AHMEDABAD
Country
India

History

  • 10/03/21
    Updated:
    First legal address line: 301, PRAKRUTI FLATS,NR.SANJIVANI -> 604, SATKAR, B/H.SWAGAT COMPLEX,

    Deleted:
    Data validated as: 0891013148
    Data validated at (id): RA888888
    Additional legal address line: PITAL,NEW SHARDA MANDIR RD.PALDI
    Additional legal address line: HOS

    Updated:
    Next renewal: 12/03/21 -> 12/03/22
    Last update: 02/03/20 -> 10/03/21
    Additional headquarters address line: B/H SWAGAT COMPLEX, C.G. ROAD, -> C.G. ROAD
    First headquarters address line: 604, SATKAR, -> 604, SATKAR, B/H.SWAGAT COMPLEX,
    Legal address postal code: 380007 -> 380006

    Inserted:
    Additional legal address line: C.G. ROAD
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 0891013148
  • 03/07/20
    Updated:
    Registration date: 13/03/18 -> 13/03/18
    Last update: 02/03/20 -> 02/03/20
    Next renewal: 12/03/21 -> 12/03/21
  • 01/07/20
    Updated:
    Registration date: 13/03/18 -> 13/03/18
    Next renewal: 13/03/21 -> 12/03/21
    Last update: 02/03/20 -> 02/03/20
  • 02/03/20
    Updated:
    Last update: 18/02/19 -> 02/03/20
    Next renewal: 13/03/20 -> 13/03/21
  • 27/11/19
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> A0PS
  • 15/05/19
    Updated:
    Registered at: RA888888 -> RA000709
    Data validated at (id): RA000397 -> RA000709

    Inserted:
    Data validated as: 0891013148

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 0891013148
  • 18/02/19
    Updated:
    Registration date: 13/03/18 -> 13/03/18
    Last update: 13/03/18 -> 18/02/19
    Next renewal: 13/03/19 -> 13/03/20
  • 29/05/18
  • 14/03/18
    Initial:
    Lei code: 3358001OIFYOF67RJR08
    Registration date: 13/03/18
    Headquarters address postal code: 380006
    Registered at: RA888888
    Registered as: 0891013148
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Headquarters address country: IN
    Last update: 13/03/18
    Status: ISSUED
    Next renewal: 13/03/19
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated as: 0891013148
    Headquarters address region: IN-GJ
    Headquarters address city: AHMEDABAD
    Additional headquarters address line: B/H SWAGAT COMPLEX, C.G. ROAD,
    First headquarters address line: 604, SATKAR,
    Language of headquarters address: en
    Legal address postal code: 380007
    Legal address country: IN
    Legal address region: IN-GJ
    Legal address city: AHMEDABAD
    Additional legal address line: PITAL,NEW SHARDA MANDIR RD.PALDI
    Additional legal address line: HOS
    First legal address line: 301, PRAKRUTI FLATS,NR.SANJIVANI
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: CHOKSI EXPORTS